Allied London Leeds Holding Company One Limited

Proposed for strike-off09903545 Private limited company
Incorporated
4 December 2015 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Capital Properties (UK) Two Ltd
Accounts type
Dormant
Region
North West
Address
C/o Allied London
Suite 1
Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2015
British
Born December 1959 (66)
Director · Appointed 4 December 2015
British
Born September 1957 (69)
Director · Appointed 4 December 2015
British
Born March 1974 (52)
Officer history (3 former)
27 April 2026
Resigned Raine, Jonathan as Director
13 March 2018
Resigned Lyell, Stuart Paul as Director
13 March 2018
Resigned Campbell, Andrew James as Director
4 December 2015
Appointed Ingall, Michael Julian as Director
4 December 2015
Appointed Graham-Watson, Frederick Paul as Director
4 December 2015
Appointed Gorasia, Suresh Premji as Director
4 December 2015
Appointed Lyell, Stuart Paul as Director
4 December 2015
Appointed Campbell, Andrew James as Director
4 December 2015
Appointed Raine, Jonathan as Director

Ownership 1 active

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

Capital Properties (UK) Two Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£200
Employees
4

Trend

Net Assets
(£200) £0 £200 2019 2020 2021 2022 2023 2024 2025 (£100) £100 £100 £100 £100 £200 £200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£100£100(£100)
Current Assets£200£200£100£100£100£100(£100)
Creditors (< 1 year)£0£100£100£100
Net Current Assets£200£200£100£100£0£0£0
Net Assets£200£200£100£100£100£100(£100)
Shareholder Funds£200£200£100£100£100£100(£100)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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