Leicester Square Christmas Funfairs Limited

General information

Name:

Leicester Square Christmas Funfairs Ltd

Office Address:

The White House Amusement Depot Shipwy Road Hay Mills B25 8DS Birmingham

Number: 06763618

Incorporation date: 2008-12-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06763618 16 years ago, Leicester Square Christmas Funfairs Limited was set up as a Private Limited Company. The business actual office address is The White House Amusement Depot, Shipwy Road Hay Mills Birmingham. This business's SIC code is 99999 meaning Dormant Company. The business latest annual accounts were submitted for the period up to Tuesday 28th February 2023 and the most current annual confirmation statement was filed on Saturday 26th November 2022.

When it comes to the company, a variety of director's duties up till now have been performed by Emily W. and William W.. When it comes to these two people, Emily W. has supervised company for the longest period of time, having been a member of company's Management Board since December 2008.

Executives with significant control over the firm are: Emily W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Emily W.

Role: Secretary

Appointed: 02 December 2008

Latest update: 9 January 2024

Emily W.

Role: Director

Appointed: 02 December 2008

Latest update: 9 January 2024

William W.

Role: Director

Appointed: 02 December 2008

Latest update: 9 January 2024

People with significant control

Emily W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William W.
Notified on 30 November 2016
Ceased on 30 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emily W.
Notified on 30 November 2016
Ceased on 30 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 26th Nov 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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