Leeds and London Group Ltd

Active09393088 Private limited company
Incorporated
16 January 2015 (11 years)
Previously known as
Lupfaw 411 Limited (until 23 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
44 Spinners Hollow
Ripponden
Sowerby Bridge
HX6 4HY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born February 1967 (59)
Director · Appointed 3 July 2015
British
Born March 1958 (68)
Officer history (2 former)
1 March 2023
Appointed Munro, Alexander Ellis as Director
3 July 2015
Appointed Rowell, Robert Simon as Director
3 July 2015
Resigned Emsley, Kevin Harry as Director
3 July 2015
Resigned Lupfaw Formations Limited as Corporate Director
16 January 2015
Appointed Emsley, Kevin Harry as Director
16 January 2015
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 2 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 Company
Reg. no. 09563340
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09563343

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Leeds and London Group Ltd This company Owns 75–100% of shares
Leeds and London Holdings Limited Owns 75–100% of shares
Leeds and London BK Limited Owns 75–100% of shares
Leeds and London Estates Limited Owns 75–100% of shares (as a firm)
Yorkcare Limited Owns 75–100% of shares
Spencer Finance Ltd Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £8,828,489 £8,828,489 £8,828,489 £8,828,489 £8,828,489 £8,827,989 £8,827,489
Balance sheet detail
2026202520242023202220212020
Fixed Assets£8,828,488£8,828,488£8,828,488
Debtors£1£1£1£1£1£1£1
Creditors (< 1 year)£1,000£500
Net Current Assets(£999)(£499)£1£1£1£1£1
Shareholder Funds£8,827,489£8,827,989£8,828,489£8,828,489£8,828,489£8,828,489£8,828,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Total exemption full accounts31 January 2026
12 January 2026Confirmation statement with no updates11 January 2026
26 June 2025Total exemption full accounts31 January 2025
27 January 2025Confirmation statement with updates11 January 2025
31 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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