LEICESTER CITYBUS LIMITED
Overview
| Company Name | LEICESTER CITYBUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02000072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEICESTER CITYBUS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
- Other passenger land transport (49390) / Transportation and storage
Where is LEICESTER CITYBUS LIMITED located?
| Registered Office Address | First Leicester Abbey Lane LE4 0DA Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEICESTER CITYBUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEICESTER CITY TRANSPORT LIMITED | Mar 14, 1986 | Mar 14, 1986 |
What are the latest accounts for LEICESTER CITYBUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for LEICESTER CITYBUS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for LEICESTER CITYBUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Colin Brown as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Philip Hitchmough as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 29 pages | AA | ||||||||||||||
legacy | 268 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Firstbus (South) Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Simon Chadfield as a director on Mar 30, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 020000720007, created on Dec 21, 2023 | 22 pages | MR01 | ||||||||||||||
Registration of charge 020000720008, created on Dec 21, 2023 | 22 pages | MR01 | ||||||||||||||
Registration of charge 020000720009, created on Dec 21, 2023 | 22 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 25, 2023 | 32 pages | AA | ||||||||||||||
Appointment of Ms Zoe Hands as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Nathan Watson as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Humphreys as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Nathan Watson as a director on Apr 30, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 26, 2022 | 32 pages | AA | ||||||||||||||
Who are the officers of LEICESTER CITYBUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | Abbey Lane LE4 0DA Leicester First Leicester England | 299099690001 | |||||||
| HANDS, Zoe | Director | LE4 0DA Leicester First, Abbey Lane Leicestershire England | United Kingdom | British | Director | 312007850001 | ||||
| HITCHMOUGH, Gary Philip | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Director | 313625590001 | ||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 332903230002 | ||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 148202780001 | |||||||
| BHIMANI, Asif | Secretary | 5 Rockery Close The Spinney Evington LE5 5DQ Leicester Leicestershire | British | Director | 99038660002 | |||||
| COOK, Douglas Fraser | Secretary | 15 Norman Court Oadby LE2 4UD Leicester Leicestershire | British | 49749380002 | ||||||
| DOLPHIN, Matthew Stjohn | Secretary | Navah 76a School Lane CM1 7DS Broomfield Essex | British | Director | 112253570001 | |||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607970001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 214275350001 | |||||||
| HOLLIS, Jeremy Alan | Secretary | 34 Barley Close Somerset Gardens Glenfield LE3 8SB Leicester Leicestershire | British | Company Director | 60181700001 | |||||
| HOPKINS, Lynn Barbara | Secretary | 85 Maplewell Road Woodhouse Eaves LE12 8RG Loughborough Leicestershire | British | 24424880001 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162143690001 | |||||||
| LEWIS, Peter | Secretary | 29 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester | British | 86395920001 | ||||||
| QUINN, David Laurence, Mr. | Secretary | 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire | British | Director | 123356660001 | |||||
| RICHARDS, Kevin | Secretary | 20 New Inn Close Broughton Astley LE9 6SU Leicester Leicestershire | British | 69707800001 | ||||||
| ROBERTS, Patricia Mary Elizabeth | Secretary | 40 Tattershall Drive Market Deeping PE6 8BS Peterborough Cambridgeshire | British | 32069410001 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 283871750001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188147110001 | |||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | Regional Managing Director | 20404660006 | ||||
| BARKER, Neil James | Director | Kings Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Regional Managing Director | 165014000002 | ||||
| BARRETT, Nigel | Director | Depot Westway CM1 3AR Chelmsford Bus Essex | England | British | Director | 71086350006 | ||||
| BELFIELD, Kevin John | Director | LE4 0DA Leicester First, Abbey Lane Leicestershire England | England | British | Commercial Director | 67754880002 | ||||
| BELFIELD, Kevin John | Director | Easton Road BS5 0DZ Bristol Enterprise House England | England | British | Regional Commercial Director | 67754880002 | ||||
| BELFIELD, Kevin John | Director | 2 Campion Gardens Kirkby In Ashfield NG17 8RQ Nottingham Nottinghamshire | England | British | Director | 67754880002 | ||||
| BHIMANI, Asif | Director | 5 Rockery Close The Spinney Evington LE5 5DQ Leicester Leicestershire | Great Britain | British | Director | 99038660002 | ||||
| BLAKE, Desmond John | Director | 12 The Crossways Birstall LE4 4EB Leicester Leicestershire | British | Bus Driver | 24424900001 | |||||
| BOWEN, James Thomas | Director | Easton Road BS5 0DZ Bristol Enterprise House England | United Kingdom | British | Chartered Accountant | 177433790002 | ||||
| BRANIGAN, Michael | Director | Westway CM1 3AR Chelmsford Bus Depot Essex England | England | British | Company Director | 113021800001 | ||||
| BRANIGAN, Michael | Director | Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom | England | British | Director | 113021800001 | ||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 85970020004 | ||||
| BULMER, Maurice Raymond | Director | First, Abbey Lane Leicester LE4 0DA Leicestershire | United Kingdom | British | Managing Director | 127874960001 | ||||
| CHADFIELD, Simon | Director | Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom | United Kingdom | British | Driver | 209517080001 | ||||
| CHAPMAN, Steven Paul | Director | 27 Timberwood Drive Groby LE6 0YU Leicester | British | Engineer | 51131340001 | |||||
| CONNOLLY, Peter | Director | 36 Bushloe End Wigston Magna LE18 2BA Leicester Leicestershire | British | Local Government Officer | 24424910001 |
Who are the persons with significant control of LEICESTER CITYBUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstbus Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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