Keystone Construction (Leeds) Limited
- Company number
- 13801467
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2021
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Other building completion and finishing - Corporate group
- Westbridge Corporate Restructure Ltd (19 companies)
Registered office
Previous names
- Henley Construction Limited (until 7 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Christopher Anthony | Director | 14 Dec 2021 | 11 Apr 2023 |
| BEAUMONT, Christopher John | Director | 11 Apr 2023 | 10 Feb 2025 |
| BEAUMONT, Christopher Anthony | Director | 10 Feb 2025 | 18 Apr 2025 |
| WADE, David Patrick | Director | 18 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Anthony Beaumont | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2021 | 11 Apr 2023 |
| Mr Christopher John Beaumont | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2023 | 10 Feb 2025 |
| Mr Christopher Anthony Beaumont | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
10 Feb 2025 | 18 Apr 2025 |
| Westbridge Corporate Restructure Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £1,314 | 1 |
| 31 Dec 2022 | £0 | 1 |
Connections
Owned by
Keystone Construction (Leeds) Limited → Westbridge Corporate Restructure Ltd
Directors’ other companies
- WADE, David Patrick - Director at A1 Events Services Limited
- WADE, David Patrick - Director at Rbab Ltd
- WADE, David Patrick - Director at Amses Ltd
- WADE, David Patrick - Director at Anne-Louise Limited
- WADE, David Patrick - Director at Renovaserve Ltd
Companies at the same address
- A1 Events Services Limited (11115432)
- Amses Ltd (08732302)
- Autotek Car Sales Limited (09969325)
- Express Remortgages Limited (05591136)
- Open Space Builders Ltd (10312758)
- Serenity Law LLP (OC353067)
- The Polytunnel Guys Limited (11939783)
- Watermill Restaurant Limited (10311419)