Phl Leeds Limited

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Large Enterprise

Phl Leeds Limited

13647298•Private Limited With Share Capital

C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V3DG

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Incorporated

28/09/2021

Company Age

5 years

Directors

8

Employees

5

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Phl Leeds Limited (13647298) is a private limited with share capital incorporated on 28/09/2021 (5 years old) and registered in london, EC3V3DG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 28/09/2021
EC3V3DG
5 employees

Financial Overview

Total Assets

£11.39M

Liabilities

£738.1K

Net Assets

£10.65M

Est. Turnover

£12.00M

AI Estimated
Unreported
Cash

£381.0K

Key Metrics

5

Employees

8

Directors

1

Shareholders

Board of Directors

5
M
michael keogh
director
D
duncan david morton
director
E
eleanor mary baker
director
J
jasper sebastian cristopher gilbey
director
J
jasper sebastian christopher gilbey
director

Filed Documents

65
Accounts With Made Up Date
Category:Accounts
Date:12-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2026
Legacy
Category:Accounts
Date:30-09-2026
Legacy
Category:Other
Date:28-09-2026
Legacy
Category:Other
Date:28-09-2026
Change Person Director Company
Category:Officers
Date:24-09-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Legacy
Category:Miscellaneous
Date:24-10-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Change Person Director Company
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:14-08-2023
Legacy
Category:Other
Date:05-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Incorporation Company
Category:Incorporation
Date:28-09-2021

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date12/10/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Goldwyns London Llp, No.1 Royal Exchange, London, Ec3V 3Dg, EC3V3DGRegistered

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Contact

C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V3DG