Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Leonardo (Leeds) Limited
- Incorporated
- 7 February 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st & 2nd Floors61 Curzon StreetLondonW1J 8PD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2021
British
Born October 1964 (62)
Director · Appointed 26 March 2021
British
Born February 1974 (52)
Officer history (1 former)
26 March 2021
26 March 2021
26 March 2021
Resigned Green, Antony as Director
7 February 2020
Appointed Green, Antony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc377525
Former controllers (1)
26 March 2021
Ceased Antony Green — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
McLaren Living Limited Owns 75–100% of shares
McLaren (Broad Street Mall) Limited Owns 75–100% of shares
McLaren (Hanworth Road) Limited Owns 75–100% of shares
McLaren (Minster Quarter) Limited Owns 75–100% of shares
McLaren (Oasis) Ltd Owns 75–100% of shares
McLaren (Wansbeck Road) Ltd Owns 75–100% of shares
McLaren (Water Lane) Limited Owns 75–100% of shares
McLaren (WPS) Ltd Owns 75–100% of shares
McLaren Property Holdings Limited Liability Partnership Holds 75–100% of voting rights
Leonardo (Leeds) Limited This company Owns 75–100% of shares
McLaren (116 Wellington Street) Limited Owns 75–100% of shares
McLaren (Bath Street) Ltd Owns 75–100% of shares
McLaren (Birmingham) Limited Owns 75–100% of shares
McLaren (Camden) Ltd Owns 75–100% of shares
McLaren (Exeter) Limited Owns 75–100% of shares
McLaren (Finance 2) Limited Owns 75–100% of shares
McLaren (Hammersmith) Ltd Owns 75–100% of shares
McLaren (Liverpool) Ltd Owns 75–100% of shares
McLaren (Manchester) Limited Owns 75–100% of shares
McLaren Property (Ubs 1) Limited Owns 75–100% of shares
McLaren (Moulsecoomb 2) Ltd Owns 75–100% of shares
McLaren (Springfield House) Limited Owns 75–100% of shares
McLaren (St Gabriels) Limited Owns 75–100% of shares
McLaren (Torwood Close) Limited Owns 75–100% of shares
McLaren Regeneration Limited Owns 75–100% of shares
York Central Limited Owns 75–100% of shares
York Central (Affordable Housing) Limited Owns 75–100% of shares
York Central (BTR) Ltd Owns 75–100% of shares
York Central (Coal Drops & Central Park) Ltd Owns 75–100% of shares
York Central (Hotel) Limited Owns 75–100% of shares
York Central (Phase 1) Ltd Owns 75–100% of shares
York Central (Phase 1A & 1B) Limited Owns 75–100% of shares
York Central (Private Residential) Ltd Owns 75–100% of shares
York Central (Spec Office) Ltd Owns 75–100% of shares
York Central (Wse) Limited Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 7 February 2026 | Full accounts | 31 July 2025 | ||
| 26 June 2025 | Director's details changed | |||
| 26 June 2025 | Director's details changed | |||
| 22 May 2025 | Director's details changed |
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