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Company · Liverpool

Leedex Construction Limited

Other specialised construction activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 1

  1. Fazlollah Tayefi 2010-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Speke Infill Sites Scheme Buyer: SOUTH LIVERPOOL HOMES LIMITED Value not published Date not published Source: Find a Tender

    The design, construction, completion and defects rectification of 1 no. Commercial Unit (shell only) and 4 no. Houses, including all associated external works and services split across two sites at Eastern Avenue and Cassley Road, Speke, Li…

About

What it does
Other specialised construction activities n.e.c.
Incorporated
08/03/2010
Registered office
Liverpool

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Hootan Tayefi ceased 2019-03-11
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Diane Tayefi ceased 2019-03-11
    25-50% shares · notified 2018-03-08
  • Leedex Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-11

Group

  1. Leedex Construction Limited is controlled by Hootan Tayefi
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-03-11 · source: Companies House PSC register

Ultimately controlled by Hootan Tayefi.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£93,092
Total assets
£150,003
Cash
£236,337
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

13.1y median 13.1y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 10Finance 4Hospitality 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07181532
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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