Environments for Learning Leeds Holdco Four Limited

Active07254824 Private limited company
Incorporated
14 May 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
15 June 2026
Resigned Hepburn, Paul Robert, Mr. as Director
15 June 2026
Appointed Jones, David Richard as Director
16 December 2025
Resigned Gordon, John Stephen as Director
25 August 2025
Appointed Mcghee, Steven John as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
5 April 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
5 April 2022
Appointed Resolis Limited as Corporate Secretary
14 February 2022
Appointed Hepburn, Paul Robert, Mr. as Director
7 January 2022
Resigned Field, Christopher Richard as Director
19 January 2021
Resigned Templeton, Matthew as Director
1 July 2020
Appointed Cunningham, Kevin Alistair as Director
1 July 2020
Resigned Johnstone, Peter Kenneth as Director
9 April 2019
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
1 October 2018
Appointed Templeton, Matthew as Director
4 July 2018
Resigned Clapp, Andrew David as Director
18 May 2018
Resigned Keen, Richard as Secretary
17 January 2018
Appointed Keen, Richard as Secretary
30 November 2017
Resigned Phillips, Judith Carlyon as Secretary
1 September 2017
Appointed Johnstone, Peter Kenneth as Director
1 September 2017
Appointed Clapp, Andrew David as Director
1 September 2017
Resigned Jones, Stephen Michael as Director
1 September 2017
Resigned Mcdonagh, John as Director
17 November 2015
Appointed Phillips, Judith Carlyon as Secretary
1 November 2015
Appointed Gordon, John Stephen as Director
19 October 2015
Resigned Harris, John David as Director
31 July 2015
Resigned Smerdon, Leigh as Secretary
18 March 2013
Resigned Beif Ii Corporate Services Limited as Corporate Director
18 March 2013
Appointed Mcdonagh, John as Director
18 March 2013
Appointed Harris, John David as Director
18 March 2013
Resigned Falero, Louis Javier as Director
22 January 2013
Resigned Vince, Robert David as Director
22 January 2013
Appointed Field, Christopher Richard as Director
14 September 2011
Resigned Matthews, Andrew as Director
14 September 2011
Appointed Falero, Louis Javier as Director
9 November 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
28 September 2010
Resigned Lomas, David James as Director
28 September 2010
Resigned Mcglynn, Fionuala Margaret as Director
21 May 2010
Resigned Hoile, Richard David as Director
14 May 2010
Appointed Matthews, Andrew as Director
14 May 2010
Appointed Mcglynn, Fionuala Margaret as Director
14 May 2010
Appointed Vince, Robert David as Director
14 May 2010
Appointed Hoile, Richard David as Director
14 May 2010
Appointed Smerdon, Leigh as Secretary
14 May 2010
Appointed Lomas, David James as Director
14 May 2010
Appointed Jones, Stephen Michael 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
Private Company Limited By Shares
Reg. no. 06096278

Holdings 1

Companies where Environments for Learning Leeds Holdco Four Limited is registered as a person with significant control

Financials

Balance sheet as at 30 September 2025 · full accounts

Profit Before Tax
£0

Trend

Profit Before Tax
£0 £200k £400k 2022 2023 2024 2025 £281,000 £78,000 £78,000 £0
Balance sheet detail
2025202420232022
Shareholder Funds£3,000£3,000£3,000

Filings 101

Show all 101 filings

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