Primaria (Leeds) Limited

Active05150847 Private limited company
Incorporated
10 June 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 October 2023
Director · Appointed 31 March 2023
British
Born June 1966 (60)
Director · Appointed 4 September 2012
British
Born January 1974 (52)
Officer history (16 former)
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Resigned Jones, Sion Laurence as Director
31 March 2023
Appointed Walker, Chris as Director
31 March 2023
Resigned Knight, Richard Daniel as Director
31 March 2023
Resigned Harding, David John as Director
4 September 2012
Resigned Baxter, Mark as Director
4 September 2012
Appointed Knight, Richard Daniel as Director
4 September 2012
Appointed Harding, David John as Director
4 September 2012
Resigned Mcclatchey, Robert Sean as Director
4 September 2012
Resigned Beif Ii Corporate Services Limited as Corporate Director
4 September 2012
Appointed Jones, Sion Laurence as Director
4 September 2012
Appointed Knight, Richard Daniel as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
28 July 2011
Appointed Mcclatchey, Robert Sean as Director
28 July 2011
Appointed Beif Ii Corporate Services Limited as Corporate Director
19 November 2010
Resigned Scott, Alan Philip as Director
6 October 2010
Resigned Boags, James as Director
29 September 2010
Resigned Lomas, David James as Director
1 April 2009
Appointed Scott, Alan Philip as Director
1 April 2009
Resigned Bourne, Maurice Charles as Director
1 April 2009
Appointed Baxter, Mark as Director
8 February 2008
Resigned Scowcroft, Robin as Director
24 April 2007
Appointed Boags, James as Director
24 April 2007
Resigned Mcclatchey, Robert Sean as Director
1 March 2006
Resigned Matthews, Andrew as Director
1 March 2006
Appointed Lomas, David James as Director
24 September 2004
Appointed Matthews, Andrew as Director
24 September 2004
Appointed Mcclatchey, Robert Sean as Director
11 June 2004
Appointed Bourne, Maurice Charles as Director
11 June 2004
Appointed Smyth, Pamela June as Secretary
11 June 2004
Appointed Scowcroft, Robin as Director
11 June 2004
Resigned Charlotte Secretaries Limited as Corporate Secretary
11 June 2004
Resigned Gibb, Stephen John as Director
10 June 2004
Appointed Charlotte Secretaries Limited as Corporate Secretary
10 June 2004
Appointed Gibb, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07629460

Filings 115

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates23 September 2026
17 September 2026Full accounts31 December 2025
8 October 2025Full accounts31 December 2024
7 October 2025Confirmation statement with no updates23 September 2025
21 July 2025Secretary's details changed
Show all 115 filings

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