LEEDS D&B ONE LIMITED

active Company number 06145237

Private Limited by Shares · Incorporated on 8th Mar 2007

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SIC codes: 41201, 85600
Registered office: London, EC2V 7JX
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

LEEDS D&B ONE LIMITED is a private limited by shares company based in London. It was incorporated on 8th Mar 2007 and is currently showing its status as 'Active'. The company's stated activities are Construction of commercial buildings, Educational support services .

3 Directors View directors

384 Companies at address View all 385 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RESOLIS LIMITED	Corporate secretary	5th Apr 2022		Not recorded	View profile
David Jones	Director	15th Jun 2026		British	View profile
Steven McGhee	Director	25th Aug 2025		British	View profile
Leeds Lep Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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RL INFRASTRUCTURE INVESTMENTS LP	LP024701	26th Aug 2026	active
DALMORE CAPITAL 71 GENERAL PARTNER LLP	OC461428	20th Aug 2026	active
INVERGORDON L LLP	OC461004	26th Jun 2026	active
INVERGORDON K LLP	OC461003	26th Jun 2026	active
INVERGORDON Z (ASSETCO) LIMITED	17045372	20th Feb 2026	active

Showing the latest 5 of 383 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Mar 2007
Company type: Private Limited by Shares
SIC codes: 41201, 85600
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

8th Mar 2007 Company incorporated
8th Mar 2007 BRIGHTON DIRECTOR LTD appointed as Corporate nominee director
8th Mar 2007 BRIGHTON DIRECTOR LTD resigned as Corporate nominee director
8th Mar 2007 BRIGHTON SECRETARY LTD appointed as Corporate nominee secretary
8th Mar 2007 BRIGHTON SECRETARY LTD resigned as Corporate nominee secretary
8th Mar 2007 David Lomas appointed as Director
8th Mar 2007 Leigh Smerdon appointed as Secretary
26th Mar 2007 Robert Vince appointed as Director
2nd Apr 2007 Stephen Jones appointed as Director
9th Sep 2008 Louis Falero appointed as Director
9th Sep 2008 Louis Falero resigned as Director
6th May 2010 Louis Falero appointed as Director
11th May 2010 Louis Falero resigned as Director
11th May 2010 Mark Priday appointed as Director
28th Sep 2010 David Lomas resigned as Director
9th Nov 2010 BEIF II CORPORATE SERVICES LIMITED appointed as Corporate director
7th Feb 2012 Mark Priday resigned as Director
7th Feb 2012 Mark Peat appointed as Director
22nd Jan 2013 Robert Vince resigned as Director
22nd Jan 2013 Christopher Field appointed as Director
18th Mar 2013 BEIF II CORPORATE SERVICES LIMITED resigned as Corporate director
18th Mar 2013 Stephen Jones resigned as Director
18th Mar 2013 John Harris appointed as Director
18th Mar 2013 John McDonagh appointed as Director
11th May 2015 Mark Peat resigned as Director
7th Jul 2015 Stephen Mallion appointed as Director
31st Jul 2015 Leigh Smerdon resigned as Secretary
19th Oct 2015 John Harris resigned as Director
1st Nov 2015 John Gordon appointed as Director
17th Nov 2015 Judith Phillips appointed as Secretary
6th Apr 2016 Leeds Lep Limited appointed as Corporate PSC
1st Sep 2017 John Gordon resigned as Director
1st Sep 2017 John McDonagh resigned as Director
1st Sep 2017 Andrew Clapp appointed as Director
1st Sep 2017 Peter Johnstone appointed as Director
30th Nov 2017 Judith Phillips resigned as Secretary
17th Jan 2018 Richard Keen appointed as Secretary
18th May 2018 Richard Keen resigned as Secretary
4th Jul 2018 Andrew Clapp resigned as Director
1st Oct 2018 Matthew Templeton appointed as Director
31st Mar 2019 Stephen Mallion resigned as Director
9th Apr 2019 Wendy Rapley appointed as Secretary
1st Jul 2020 Peter Johnstone resigned as Director
1st Jul 2020 Kevin Cunningham appointed as Director
19th Jan 2021 Matthew Templeton resigned as Director
7th Jan 2022 Christopher Field resigned as Director
14th Feb 2022 Paul Hepburn appointed as Director
5th Apr 2022 Wendy Rapley resigned as Secretary
5th Apr 2022 RESOLIS LIMITED appointed as Corporate secretary
25th Aug 2025 Kevin Cunningham resigned as Director
25th Aug 2025 Steven McGhee appointed as Director
13th Mar 2026 Confirmation statement made up
15th Jun 2026 Paul Hepburn resigned as Director
15th Jun 2026 David Jones appointed as Director
30th Jun 2027 Next accounts due

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