Keystone Construction (Leeds) Limited

Proposed for strike-off13801467 Private limited company
Incorporated
14 December 2021 (4 years)
Previously known as
Henley Construction Limited (until 7 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other building completion and finishing (43390)
Accounts type
Micro entity
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
25 April 2025
Last conf. stmt
11 April 2024

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2025
Also at Amses Ltd (proposed for strike-off), Renovaserve Ltd (proposed for strike-off), Coach and Horses Rothwell (Leeds) Ltd · more companies
British
Born August 1958 (68)
Officer history (3 former)
18 April 2025
Appointed Wade, David Patrick as Director
18 April 2025
Resigned Beaumont, Christopher Anthony as Director
10 February 2025
Appointed Beaumont, Christopher Anthony as Director
10 February 2025
Resigned Beaumont, Christopher John as Director
11 April 2023
Appointed Beaumont, Christopher John as Director
11 April 2023
Resigned Beaumont, Christopher Anthony as Director
14 December 2021
Appointed Beaumont, Christopher Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15279510
Former controllers (3)
18 April 2025
Ceased Christopher Anthony Beaumont — Owns 75–100% of shares
10 February 2025
Ceased Christopher John Beaumont — Owns 75–100% of shares
11 April 2023
Ceased Christopher Anthony Beaumont — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

A1 Events Services Limited Proposed for strike-offOwns 75–100% of shares
Amses Ltd Proposed for strike-offOwns 75–100% of shares
Anne-Louise Limited Proposed for strike-offOwns 75–100% of shares
Autotek Car Sales Limited Proposed for strike-offOwns 75–100% of shares
Coach and Horses Rothwell (Leeds) Ltd Owns 75–100% of shares
Express Remortgages Limited Proposed for strike-offOwns 75–100% of shares
Gat Consultants Ltd Owns 75–100% of shares
GB Health Limited Proposed for strike-offOwns 75–100% of shares
Keystone Construction (Leeds) Limited This company Proposed for strike-offOwns 75–100% of shares
MSM Healthcare Ltd Holds 75–100% of voting rights
On the Move (Location Solution) Limited Proposed for strike-offRight to appoint and remove directors
Open Space Builders Ltd Proposed for strike-offOwns 75–100% of shares
Qtbabies Ltd Proposed for strike-offOwns 75–100% of shares
Rbab Ltd Owns 75–100% of shares
Renovaserve Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
(£1,314)
Employees
1
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2022 2023 £0 (£1,314)
Balance sheet detail
20232022
Fixed Assets£960£1,280
Current Assets£18,462£17,643
Creditors (< 1 year)£20,736£18,923
Net Current Assets(£2,274)(£1,280)
Net Assets(£1,314)£0
Shareholder Funds(£1,314)£0

Filings

Filing history not loaded yet. See it on Companies House

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