06981739 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 August 2009
Accounts due31 December 2026
Confirmation due13 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:06981739 Type: ltd Registered office: Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, LS16 6QY, England SIC: 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
MortgageMR01 · Mortgage
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 30 January 2026CS01 · Confirmation Statement
Officers — Mr Peter James MasonCH01 · Officers
Officers — Mr Barry ClareCH01 · Officers
Officers — Michal SobierajTM01 · Officers
Accounts made up to 31 March 2025AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Mr Michal SobierajAP01 · Officers
Confirmation Statement made up to 30 January 2025CS01 · Confirmation Statement
Officers — Mr Kadem Al-LameeCH01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Mr Kadem Al-LameeNotified 6 April 2016 · ceased 23 September 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors; Significant Influence Or Control
Novoline DooNotified 6 April 2016 · ceased 23 September 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Kadem AL-LAMEEDirector · appointed 5 August 2009
Barry CLAREDirector · appointed 28 January 2021
Gerard David HARPERDirector · appointed 13 March 2023
Peter James MASONDirector · appointed 24 March 2015
Ludvik UHANDirector · appointed 4 July 2018
DEEPBRIDGE NED LIMITEDCorporate Director · appointed 14 February 2024