OpenCompanies

Leedex Properties Ltd

Company number
08112669
Status
Active
Type
Ltd
Incorporated
20 Jun 2012
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Kimmance Holdings Limited (15 companies)

Registered office

Unit 4a Lodge Works Birchill Road
Knowsley Industrial Park
Liverpool
L33 7TD

Officers

NameRoleAppointedResigned
TAYEFI, Pedrom, Dr Director 4 Mar 2016
TAYEFI, Hootan Director 20 Jun 2012

Control

NameNature of controlNotifiedCeased
Dr Pedrom Tayefi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jun 2016 9 Sep 2019
Mr Hootan Tayefi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jun 2016 9 Sep 2019
Mrs Diane Tayefi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jun 2016 3 Nov 2020
Leedex Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2019

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £309,401 £63,883 0
30 Apr 2024 £243,155 £60,735 0
30 Apr 2023 £249,651 £163,348 0
30 Apr 2022 £279,861 £21,619 0
30 Apr 2021 £271,735 £63,585 0
30 Apr 2020 £361,600 £125,487 0
30 Jun 2019 £347,793 £21,144 -
30 Jun 2018 - £11,063 3
30 Jun 2017 - £4,425 3
30 Jun 2016 - £21,478 -
30 Jun 2015 - £33,544 -
30 Jun 2014 - £14,628 -
30 Jun 2013 - £16,683 -

Connections

Owned by

Leedex Properties Ltd → Leedex Group Limited

Directors’ other companies

Companies at the same address

Data