LEICESTER SHIRE PROMOTIONS LIMITED
Overview
| Company Name | LEICESTER SHIRE PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02785317 |
| 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 SHIRE PROMOTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEICESTER SHIRE PROMOTIONS LIMITED located?
| Registered Office Address | High Street Loughborough 2-2a High Street LE11 2PY Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEICESTER SHIRE PROMOTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEICESTER PROMOTIONS LIMITED | Jan 26, 1993 | Jan 26, 1993 |
What are the latest accounts for LEICESTER SHIRE PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEICESTER SHIRE PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for LEICESTER SHIRE PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from Quorn Grange 86-88 Wood Lane Quorn Loughborough LE12 8DB England to High Street Loughborough 2-2a High Street Loughborough LE11 2PY on Feb 22, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Christine Douglas Traill as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Mr Martin Guy Peters as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Leicester Shire Promotions Holdings Limited as a person with significant control on Aug 16, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 03, 2019 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Martin Guy Peters as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles St Hill Bishop as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin John Devereux Traynor as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of LEICESTER SHIRE PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Martin Guy | Secretary | 2-2a High Street LE11 2PY Loughborough High Street Loughborough England | British | 57161630002 | ||||||
| CULLINANE, Janine | Director | 2-2a High Street LE11 2PY Loughborough High Street Loughborough England | England | Welsh | 227573370001 | |||||
| PETERS, Martin Guy | Director | 2-2a High Street LE11 2PY Loughborough High Street Loughborough England | England | British | 57161630002 | |||||
| BAKER, Penelope Margaret | Secretary | The White House Chapel Street LE8 4GB Blaby Leicestershire | British | 25999830003 | ||||||
| COTTINGHAM, Peter John | Secretary | The Old Rectory Ampney Crucis GL7 5RY Cirencester Gloucestershire | British | 60243930001 | ||||||
| MCCAFFREY, Christine Mary | Secretary | Chestnut Cottage Low Street NG23 5PA Elston Nottinghamshire | British | 51990400001 | ||||||
| ANADKAT, Aatin Ashok | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | Great Britain | British | 92919340002 | |||||
| BARBER, Harry | Director | Forge Cottage 307 Station Road LE67 3NN Bagworth Leicestershire | British | 95505480002 | ||||||
| BISHOP, Charles St Hill | Director | 86-88 Wood Lane Quorn LE12 8DB Loughborough Quorn Grange England | United Kingdom | British | 62845740002 | |||||
| BLACKMORE, Roger Brian | Director | 15 Mellor Road LE3 6HN Leicester | British | 36152910001 | ||||||
| BLACKMORE, Roger Brian | Director | 15 Mellor Road LE3 6HN Leicester | British | 36152910001 | ||||||
| BOWIE, James | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | England | British | 16012950002 | |||||
| BROWN, Michael Alan, Professor | Director | 53 Tynedale Road LE11 3TA Loughborough Leicestershire | British | 13475010001 | ||||||
| BUTLER, Thomas Frederick, Rt Revd | Director | 38 Tooting Bec Gardens SW16 1QZ London | United Kingdom | British | 60494670001 | |||||
| CASSIDY MBE, Edward | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | England | British | 30484760002 | |||||
| CHURCHILL, Sophie | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | England | British | 111417360002 | |||||
| CONAGHAN, James Martin | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | England | British | 312442560001 | |||||
| CONLEY-RIMMINGTON, Rosemary Jean Neil | Director | The Old Rectory Cranoe Market Harborough LE16 7SN Leicester Leics | English | 34086090001 | ||||||
| COTTINGHAM, Peter John | Director | The Old Rectory Ampney Crucis GL7 5RY Cirencester Gloucestershire | British | 60243930001 | ||||||
| DALTON, Shaun Aileen | Director | 10 Heath Road Great Brickhill MK17 9AL Milton Keynes Buckinghamshire | British | 127951490001 | ||||||
| EGGLESTON, John Philip | Director | Peat House 1 Waterloo Way LE1 6LP Leicester | British | 37598860001 | ||||||
| EVERARD, Richard Anthony Spencer | Director | East Farndon Hall LE16 9SE Market Harborough Leicestershire | England | British | 5267470001 | |||||
| FINLAY, Christopher Vaughan | Director | 57 Stoneygate Road LE2 2BP Leicester Leicestershire | England | British | 79843310002 | |||||
| GLADMAN, Christopher William | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | England | British | 26964900001 | |||||
| HINDOCHA, Bhikhalal Popatlal | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | United Kingdom | British | 133994960001 | |||||
| HINDOCHA, Bhikhu | Director | 27 The Broadway Oadby LE2 2HF Leicester Leicestershire | British | 32132150001 | ||||||
| ILLINGWORTH, David Keith | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | Great Britain | British | 95503010001 | |||||
| KATARIA, Ashok | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | United Kingdom | British | 107486300001 | |||||
| KITTERICK, Patrick | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | Great Britain | British | 122855670001 | |||||
| LAW, Kerry | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | England | British | 140321940001 | |||||
| LENNOX, Angela Isabela Agnes, Dr. | Director | 19 Powys Avenue Oadby LE2 2DQ Leicester Leicestershire | England | British | 79385030001 | |||||
| MACKAY, Richard | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | England | British | 26236830002 | |||||
| MARSH, Rosalyn Heather | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | United Kingdom | British | 49164790001 | |||||
| MAY, Elspeth Jean, Dr | Director | Heather House Sandy Lane Church Brampton NN6 8AX Northampton | England | British | 141689760001 | |||||
| OSBORNE, Peter Charles | Director | 7-9 Every Street Town Hall Square LE1 6AG Leicester | United Kingdom | British | 64272790001 |
Who are the persons with significant control of LEICESTER SHIRE PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leicester Shire Promotions Holdings Limited | Aug 16, 2019 | 2 Colton Square LE1 1QH Leicester Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LEICESTER SHIRE PROMOTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Aug 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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