Leeds Independent Living Accommodation Company Holdings Limited

Active06450217 Private limited company
Incorporated
11 December 2007 (18 years)
Industry
Activities of head offices (70100)
Owned by
Progress Care Housing Association
Accounts type
Small
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2023
British
Born August 1969 (57)
Director · Appointed 3 November 2021
British
Born June 1972 (54)
Director · Appointed 7 November 2018
British
Born January 1986 (40)
Director · Appointed 3 May 2017
British
Born January 1967 (59)
Director · Appointed 22 February 2013
British
Born September 1976 (50)
Corporate Secretary · Appointed 1 July 2011
Director · Appointed 28 April 2008
British
Born May 1964 (62)
Officer history (14 former)
14 March 2023
Resigned Cunningham, Mary Philomena as Director
14 March 2023
Appointed Stevens, Annette as Director
3 November 2021
Resigned Mcateer, Peter as Director
3 November 2021
Appointed Wright, Carl Barry as Director
7 November 2018
Appointed Hopps, Alastair William as Director
7 November 2018
Resigned Austin, Robert John as Director
3 May 2017
Appointed Lunn, Andrew as Director
27 March 2017
Resigned Lunn, Graham as Director
5 February 2014
Resigned Johnson, Alan Edward as Director
5 February 2014
Appointed Cunningham, Mary Philomena as Director
22 February 2013
Resigned Landes, Steven as Director
22 February 2013
Appointed Austin, Robert John as Director
22 February 2013
Resigned Martin, Alan Christopher as Director
22 February 2013
Appointed Parry, Alexander Toby Shedden as Director
1 September 2011
Appointed Martin, Alan Christopher as Director
31 August 2011
Resigned Rossiter, Colin as Director
1 July 2011
Appointed Pario Limited as Corporate Secretary
30 June 2011
Resigned Baldry, Joy Elizabeth as Secretary
1 October 2010
Appointed Landes, Steven as Director
30 September 2010
Resigned Shivers, Keith Douglas as Director
1 February 2009
Appointed Rossiter, Colin as Director
31 January 2009
Resigned Hilton, Paul Edward as Director
28 April 2008
Resigned Tapp, Brian Ernest as Director
28 April 2008
Appointed Speer, Andrew George as Director
4 February 2008
Appointed Johnson, Alan Edward as Director
4 February 2008
Appointed Mcateer, Peter as Director
4 February 2008
Appointed Lunn, Graham as Director
4 February 2008
Appointed Tapp, Brian Ernest as Director
4 February 2008
Resigned Hammonds Secretaries Limited as Corporate Secretary
4 February 2008
Resigned Hammonds Directors Limited as Corporate Director
19 December 2007
Appointed Hilton, Paul Edward as Director
19 December 2007
Appointed Shivers, Keith Douglas as Director
19 December 2007
Appointed Baldry, Joy Elizabeth as Secretary
11 December 2007
Appointed Hammonds Secretaries Limited as Corporate Secretary
11 December 2007
Appointed Hammonds Directors Limited as Corporate Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Uk Private Company
Reg. no. 00690539
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Uk Private Company
Reg. no. 07992338
Progress Care Housing Association
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Uk Co-Operative And Community Benefit Society
Reg. no. 28761r

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Byre Developments Limited Owns 75–100% of shares
Ryancliff (Morley) Limited Owns 75–100% of shares
Jack Lunn (Developments) Limited Owns 75–100% of shares
Jack Lunn (Homes) Limited Owns 75–100% of shares
Jack Lunn (Leeds) Limited Owns 75–100% of shares
Jack Lunn (Construction) Limited Owns 75–100% of shares
Jack Lunn (Properties) Limited Owns 75–100% of shares
Leeds Independent Living Accommodation Company Holdings Limited This company Owns 25–50% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
10 December 2025Confirmation statement with updates10 December 2025
12 September 2025Accounts for a small company31 December 2024
16 December 2024Director's details changed
16 December 2024Director's details changed
Show all 102 filings

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