Leicester Wellington 1 Limited

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General information

Name:

Leicester Wellington 1 Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 04446020

Incorporation date: 2002-05-23

End of financial year: 04 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leicester Wellington 1 came into being in 2002 as a company enlisted under no 04446020, located at NW11 0DH London at Hallswelle House. The firm has been in business for twenty two years and its current status is active. Leicester Wellington 1 Limited was known 21 years ago as C.g.i.s Leicester Dhss No. 1. This business's registered with SIC code 99999 meaning Dormant Company. Leicester Wellington 1 Ltd reported its account information for the financial year up to 2022-09-30. Its latest confirmation statement was filed on 2023-05-23.

At the moment, the directors officially appointed by the business include: Shulom F. assigned this position in 2022 in July and Dwora F. assigned this position in 2017.

The companies that control this firm are as follows: Leicester Wellington Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Hallswelle Road, NW11 0DH and was registered as a PSC under the registration number 04446014.

  • Previous company's names
  • Leicester Wellington 1 Limited 2003-11-18
  • C.g.i.s Leicester Dhss No. 1 Limited 2002-05-23

Financial data based on annual reports

Company staff

Shulom F.

Role: Director

Appointed: 01 July 2022

Latest update: 2 March 2024

Dwora F.

Role: Director

Appointed: 15 April 2017

Latest update: 2 March 2024

People with significant control

Leicester Wellington Limited
Address: Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 04446014
Notified on 24 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Heinrich F.
Notified on 6 April 2016
Ceased on 24 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 04 July 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 7 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 7 June 2013
Annual Accounts 7 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 7 June 2014
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 30 October 2017
Annual Accounts 13 June 2018
Start Date For Period Covered By Report 2016-10-03
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 13 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-03
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts 9 June 2015
Date Approval Accounts 9 June 2015
Annual Accounts 7 June 2016
Date Approval Accounts 7 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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