Pandox Leeds City Centre Limited

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Pandox Leeds City Centre Limited

10919860•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Incorporated

17/08/2017

Company Age

9 years

Directors

9

Employees

207

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Pandox Leeds City Centre Limited (10919860) is a private limited with share capital incorporated on 17/08/2017 (9 years old) and registered in london, E145HU. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 17/08/2017
E145HU
207 employees

Financial Overview

Total Assets

£56.54M

Liabilities

£53.06M

Net Assets

£3.48M

Turnover

£13.19M

Cash

£2.15M

Key Metrics

207

Employees

9

Directors

1

Shareholders

Board of Directors

5

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Memorandum Articles
Category:Incorporation
Date:22-07-2020
Resolution
Category:Resolution
Date:22-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Memorandum Articles
Category:Incorporation
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-09-2017
Incorporation Company
Category:Incorporation
Date:17-08-2017

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date08/07/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Unit 1, City Square, Leeds, West Yorkshire, LS11PJ

Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU