The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Waters, Eamon
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Paine, Andrew John
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Paine, Andrew John
    Individual (19 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    25, Bedford Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,460,523 GBP2023-12-31
    Person with significant control
    2020-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Waters, Eamon
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 2
    Mccabe, Brian
    Company Director born in November 1972
    Individual (37 offsprings)
    Officer
    2020-09-09 ~ 2021-07-12
    OF - Director → CIF 0
  • 3
    Woolford, Johanne Louise
    Individual (7 offsprings)
    Officer
    2004-01-09 ~ 2020-09-09
    OF - Secretary → CIF 0
    Mrs Johanne Louise Woolford
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2017-05-31 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Woolford, Nigel Charles
    Managing Director born in November 1959
    Individual (7 offsprings)
    Officer
    2004-01-09 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Nigel Charles Woolford
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Waters, Robert
    Company Director born in February 1990
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    NCW02 LIMITED - now
    Recycling House, Knowsthorpe Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    999 GBP2020-10-30
    Person with significant control
    2019-10-24 ~ 2020-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-01-09 ~ 2004-01-09
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-01-09 ~ 2004-01-09
    PE - Nominee Secretary → CIF 0
  • 9
    Recycling House, Knowsthorpe Lane, Cross Green Industrial Park, Leeds, West Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-09-09 ~ 2020-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

L S S PROPERTIES (LEEDS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,399,904 GBP2023-12-31
6,490,978 GBP2022-12-31
Debtors
9,605 GBP2023-12-31
3,750 GBP2022-12-31
Cash at bank and in hand
105,871 GBP2023-12-31
86,143 GBP2022-12-31
Current Assets
115,476 GBP2023-12-31
89,893 GBP2022-12-31
Creditors
Amounts falling due within one year
3,614,199 GBP2023-12-31
3,183,975 GBP2022-12-31
Net Current Assets/Liabilities
3,498,723 GBP2023-12-31
3,094,082 GBP2022-12-31
Total Assets Less Current Liabilities
2,901,181 GBP2023-12-31
3,396,896 GBP2022-12-31
Net Assets/Liabilities
3,056,591 GBP2023-12-31
3,552,306 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,985,721 GBP2023-12-31
1,985,721 GBP2022-12-31
Retained earnings (accumulated losses)
1,070,770 GBP2023-12-31
1,566,485 GBP2022-12-31
Equity
3,056,591 GBP2023-12-31
3,552,306 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,425,157 GBP2023-12-31
6,490,978 GBP2022-12-31
Property, Plant & Equipment - Disposals
-490,978 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,717 GBP2023-12-31
Motor vehicles
96,150 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,215 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
24,038 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,253 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,215 GBP2023-12-31
Motor vehicles
24,038 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,253 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Furniture and fittings
8,502 GBP2023-12-31
Motor vehicles
72,112 GBP2023-12-31
Other Debtors
9,605 GBP2023-12-31
3,750 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,107 GBP2023-12-31
4,257 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,249,870 GBP2023-12-31
2,794,901 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
35,127 GBP2023-12-31
38,872 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,800 GBP2022-12-31
Other Creditors
Amounts falling due within one year
324,095 GBP2023-12-31
322,145 GBP2022-12-31
  • L S S PROPERTIES (LEEDS) LIMITED
    Info
    Registered number 05011364
    25 Bedford Square, London WC1B 3HH
    Private Limited Company incorporated on 2004-01-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.