XIROS LIMITED
XIROS LIMITED is an active private limited company, incorporated on 17 September 1982. The nature of the business includes Manufacture of other textiles n.e.c. and one other classification. The company's registered office is on Whitehouse Lane, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. XIROS LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.
Company Information
| Company Number | 01664824 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/09/1982 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SPRINGFIELD HOUSE |
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| Address Line 2 | WHITEHOUSE LANE |
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| Post Town | LEEDS |
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| Postcode | LS19 7UE |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 20/02/2025 |
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| Last Made Up Date | 06/02/2024 |
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Return
| Next Due Date | 06/03/2017 |
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| Last Made Up Date | 06/02/2016 |
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Mortgages
| Number of Mortgage Charges | 8 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 7 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
13990 - Manufacture of other textiles n.e.c.
32500 - Manufacture of medical and dental instruments and supplies
Company Name History
From incorporation onwards:
XIROS LIMITED
Directors
(The company's officers)
MRS KATHRYN DE JUAN
(~55 year old British national)
SPRINGFIELD HOUSE, WHITEHOUSE LANE, LEEDS, LS19 7UE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2023
MR PETER DUCKWORTH
(~75 year old British national)
SPRINGFIELD HOUSE, WHITEHOUSE LANE, LEEDS, LS19 7UE
- Current Director
- Gives occupation as BARRISTER
- Usually resident in UNITED KINGDOM
Appointed on 19/05/2011
MR BERTIL STAFFAN ENGSTROM
(~61 year old British national)
SPRINGFIELD HOUSE, WHITEHOUSE LANE, LEEDS, LS19 7UE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2022
DR JONATHAN CHARLES LORRISON
(~47 year old British national)
SPRINGFIELD HOUSE, WHITEHOUSE LANE, LEEDS, LS19 7UE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2022
COREY JAMES ROBINSON
(~29 year old British national)
SPRINGFIELD HOUSE, WHITEHOUSE LANE, LEEDS, LS19 7UE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2022
DR BAHAA BOTROS SEEDHOM
(~82 year old British national)
ROUNDABOUT FARM PADSIDE, THORNTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 4AL
- Current Director
- Gives occupation as READER
- Usually resident in ENGLAND
Appointed on 18/02/1991
DR JONATHAN LORRISON
SPRINGFIELD HOUSE, WHITEHOUSE LANE, LEEDS, LS19 7UE
Appointed on 02/04/2024
Shareholders
(Persons of Significant Control)
Dr Bahaa Botros Seedhom
(~82 year old British national)
Springfield House, Whitehouse Lane, Leeds, LS19 7UE
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
IO-CYTE LIMITED
- DR JONATHAN CHARLES LORRISON
NEOLIGAMENTS LIMITED
- DR JONATHAN CHARLES LORRISON
- DR BAHAA BOTROS SEEDHOM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
XIROS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS19 7UE.
Map of XIROS LIMITED at local scale
Map of XIROS LIMITED at district scale
