co
Corporate
Observer
Homepage
Data
Great Britain
Company
LSREF7 WILD CAT (LEICESTER) LIMITED

LSREF7 WILD CAT (LEICESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLSREF7 WILD CAT (LEICESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00679555
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LSREF7 WILD CAT (LEICESTER) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LSREF7 WILD CAT (LEICESTER) LIMITED located?

    Registered Office Address
    8 Hanover Street
    W1S 1YQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LSREF7 WILD CAT (LEICESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARLES STREET BUILDINGS (LEICESTER) LIMITEDJan 04, 1961Jan 04, 1961

    What are the latest accounts for LSREF7 WILD CAT (LEICESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LSREF7 WILD CAT (LEICESTER) LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for LSREF7 WILD CAT (LEICESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    **Part of the property or undertaking has been released from charge ** 006795550005

    		2 pagesMR05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company's articles amended by inserting a new definition / disapplication of directors right to refuse to register a share transfer / removal of lien on shares 05/12/2024
    		RES13

    Memorandum and Articles of Association

    		33 pagesMA

    Statement of capital following an allotment of shares on Nov 19, 2024

    • Capital: GBP 355,585,410
    		4 pagesSH01

    Registration of charge 006795550005, created on Dec 17, 2024

    		68 pagesMR01

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Statement of capital on Nov 20, 2024

    • Capital: GBP 585,410
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of change of name

    Company name changed charles street buildings (leicester) LIMITED\certificate issued on 05/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2024

    		RES15

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Registered office address changed from 8 Hannover Street London W1S 1YQ United Kingdom to 8 Hanover Street London W1S 1YQ on Sep 26, 2024

    		1 pagesAD01

    Appointment of Dean Minter as a director on Sep 19, 2024

    		2 pagesAP01

    Termination of appointment of Patrick Hugh Murphy as a director on Sep 19, 2024

    		1 pagesTM01

    Termination of appointment of Margaret Ann Murphy as a director on Sep 19, 2024

    		1 pagesTM01

    Registered office address changed from 8 Hanover Street 8 Hanover Street London W1S 1YQ United Kingdom to 8 Hannover Street London W1S 1YQ on Sep 23, 2024

    		1 pagesAD01

    Termination of appointment of Hugh Patrick Murphy as a director on Sep 19, 2024

    		1 pagesTM01

    Termination of appointment of Joseph John Murphy as a director on Sep 19, 2024

    		1 pagesTM01

    Termination of appointment of Mary Agnes Middleton as a director on Sep 19, 2024

    		1 pagesTM01

    Termination of appointment of Robert Henry Smith as a secretary on Sep 19, 2024

    		1 pagesTM02

    Termination of appointment of Winifred Mary Linnett as a director on Sep 19, 2024

    		1 pagesTM01

    Appointment of Adam Christopher James Campbell as a director on Sep 19, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of LSREF7 WILD CAT (LEICESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Adam Christopher James
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		United KingdomBritish327430770001
    MINTER, Dean
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		United KingdomBritish327472890001
    SMITH, Robert Henry
    8 Hanover Street
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    		Secretary
    8 Hanover Street
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    		British35473070001
    LINNETT, Winifred Mary
    8 Hanover Street
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    		Director
    8 Hanover Street
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    		United KingdomIrish16228850006
    MIDDLETON, Mary Agnes
    8 Hanover Street
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    		Director
    8 Hanover Street
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    		EnglandBritish159135720002
    MURPHY, Edith Agnes
    Murlands
    222 Birstall Road
    LE4 4DG Birstall
    Leicestershire
    		Director
    Murlands
    222 Birstall Road
    LE4 4DG Birstall
    Leicestershire
    		British16650790002
    MURPHY, Hugh Patrick
    8 Hanover Street
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    		Director
    8 Hanover Street
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    		United KingdomBritish47121090001
    MURPHY, Joseph John
    8 Hanover Street
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    		Director
    8 Hanover Street
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    		United KingdomBritish137064850002
    MURPHY, Margaret Ann
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		EnglandBritish116445080001
    MURPHY, Patrick Hugh
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		EnglandBritish116447130001
    MURPHY, Patrick Joseph
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    		Director
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    		British14458840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LSREF7 WILD CAT (LEICESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Street Buildings Group Limited
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Aug 19, 2022
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number13964406
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hugh Patrick Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Margaret Ann Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Winifred Mary Linnett
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Henry Smith
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph John Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Patrick Hugh Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mary Agnes Middleton
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0