Allied London Leeds Holding Company Two Limited

Active09904353 Private limited company
Incorporated
7 December 2015 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Julian Ingall
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2015
British
Born March 1974 (52)
Director · Appointed 7 December 2015
British
Born September 1957 (69)
Director · Appointed 7 December 2015
British
Born December 1959 (66)
Officer history (3 former)
27 April 2026
Resigned Raine, Jonathan as Director
13 March 2018
Resigned Campbell, Andrew James as Director
13 March 2018
Resigned Lyell, Stuart Paul as Director
7 December 2015
Appointed Gorasia, Suresh Premji as Director
7 December 2015
Appointed Graham-Watson, Frederick Paul as Director
7 December 2015
Appointed Ingall, Michael Julian as Director
7 December 2015
Appointed Campbell, Andrew James as Director
7 December 2015
Appointed Lyell, Stuart Paul as Director
7 December 2015
Appointed Raine, Jonathan as Director

Ownership 1 active

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

Individual · Notified 27 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Former controllers (1)
27 July 2026
Ceased Allied London Leeds Holding Company One Limited — Owns 75–100% of shares

Financials

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

Employees
4

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Termination of appointment of a director
11 March 2026Accounts for a dormant company31 December 2025
12 December 2025Confirmation statement with updates29 November 2025
2 April 2025Accounts for a dormant company31 December 2024
12 December 2024Confirmation statement with updates29 November 2024
Show all recent filings

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