NO. 322 LEICESTER LIMITED
Overview
| Company Name | NO. 322 LEICESTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03410795 |
| 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 NO. 322 LEICESTER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NO. 322 LEICESTER LIMITED located?
| Registered Office Address | The Hayloft 5 The Old Coach Road Dunton Bassett LE17 5JG Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NO. 322 LEICESTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for NO. 322 LEICESTER LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for NO. 322 LEICESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||||||||||
Appointment of Mrs Helen Clare Hall as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Jonathan Hall as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mrs Ria Hnylycia as a director on Jan 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Thomas Doyle as a director on Jan 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NO. 322 LEICESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Timothy William Forsyth | Director | The Granary 4 Old Coach Road LE17 5JG Dunton Bassett Leicestershire | United Kingdom | British | 92435390001 | |||||
| COBLEY, Sarah | Director | The Old Coach Road, Main Street Dunton Bassett LE17 5JG Lutterworth Lime Tree End Leicestershire England | England | British | 162004410001 | |||||
| GOODMAN, Charles | Director | The Old Coach Road, Main Street Dunton Bassett LE17 5JG Lutterworth The Coach House Leicestershire England | United Kingdom | British | 78738110002 | |||||
| HALL, Helen Clare | Director | 5 The Old Coach Road Dunton Bassett LE17 5JG Lutterworth The Hayloft Leicestershire | England | British | 203492350001 | |||||
| HNYLYCIA, Ria | Director | The Old Coach Road Dunton Bassett LE17 5JG Lutterworth 1 Leicestershire England | England | British | 166868440004 | |||||
| GOODMAN, Charles | Secretary | The Old Coach Road, Main Street Dunton Bassett LE17 5JG Lutterworth The Coach House Leicestershire England | British | 78738110001 | ||||||
| PRATT, Nicola Amy | Secretary | 72 Cherry Street LE18 2BD Wigston Leicestershire | British | 53355070001 | ||||||
| HARVEY INGRAM DIRECTORS LIMITED | Secretary | 20 New Walk LE1 6TX Leicester Leicestershire | 44514710002 | |||||||
| DOYLE, Richard Thomas | Director | The Old Coach Road, Main Street Dunton Bassett LE17 5JG Lutterworth The Gatehouse Leicestershire England | England | British | 162004430001 | |||||
| GOODE, Grahame David | Director | The Granary 4 The Old Coach Road LE17 5JG Dunton Basset Leicestershire | British | 78737860001 | ||||||
| HALL, Andrew Jonathan | Director | The Old Coach Road, Main Street Dunton Bassett LE17 5JG Lutterworth The Hayloft Leicestershire England | England | British | 162004420001 | |||||
| HOLLIS, Paula Clare | Nominee Director | 44 Colchester Road LE5 2DF Leicester Leicestershire | British | 900005340001 | ||||||
| JENNINGS, Alexander Paul | Director | The Gatehouse The Old Coach Road LE17 5JG Dunton Bassett Leicestershire | United Kingdom | British | 78737370001 | |||||
| TEDDS, Tracey Anita | Director | The Hay Loft, The Old Coach Road Main Street, Dunton Bassett LE17 5JG Leicester Leicestershire | British | 82798250001 | ||||||
| HARVEY INGRAM SECRETARIES LIMITED | Director | 20 New Walk LE1 6TX Leicester Leicestershire | 99462280001 |
What are the latest statements on persons with significant control for NO. 322 LEICESTER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | 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