LEICESTER WELLINGTON LIMITED
Overview
| Company Name | LEICESTER WELLINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04446014 |
| 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 WELLINGTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEICESTER WELLINGTON LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEICESTER WELLINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.G.I.S LEICESTER DHSS LIMITED | May 23, 2002 | May 23, 2002 |
What are the latest accounts for LEICESTER WELLINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 02, 2025 |
| Next Accounts Due On | Jul 02, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LEICESTER WELLINGTON LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for LEICESTER WELLINGTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Oct 03, 2024 to Oct 02, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Oct 04, 2023 to Oct 03, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shulom Feldman as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Oct 05, 2021 to Oct 04, 2021 | 1 pages | AA01 | ||
Termination of appointment of Heinrich Feldman as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Oct 06, 2020 to Oct 05, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Oct 07, 2020 to Oct 06, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Notification of Postcroft Limited as a person with significant control on May 24, 2020 | 2 pages | PSC02 | ||
Cessation of Heinrich Feldman as a person with significant control on May 24, 2020 | 1 pages | PSC07 | ||
Accounts for a small company made up to Sep 30, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Oct 08, 2019 to Oct 07, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2019 to Oct 08, 2019 | 1 pages | AA01 | ||
Registration of charge 044460140007, created on Jul 25, 2019 | 38 pages | MR01 | ||
Registration of charge 044460140006, created on Jul 25, 2019 | 43 pages | MR01 | ||
Who are the officers of LEICESTER WELLINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMAN, Dwora | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | United Kingdom | British | 11168020001 | |||||
| FELDMAN, Shulom | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | 9300300001 | |||||
| FELDMAN, Judah | Secretary | Hallswelle House 1 Hallswelle Road NW11 0DH London | British | 42632650002 | ||||||
| STEINBERG, Mark Neil | Secretary | Wadham Gardens NW3 3DN London 11 | British | 59275730001 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| COLE, Terence Shelby | Director | 10 Upper Berkeley Street W1H 7PE London | United Kingdom | British | 71810060002 | |||||
| COLLINS, Steven Ross | Director | Marlborough Place St Johns Wood NW8 0PL London 70 | United Kingdom | British | 7128850001 | |||||
| FELDMAN, Heinrich | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | 4854540001 | |||||
| FELDMAN, Judah | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom | England | British | 42632650002 | |||||
| STEINBERG, Mark Neil | Director | Wadham Gardens NW3 3DN London 11 | United Kingdom | British | 59275730001 | |||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Who are the persons with significant control of LEICESTER WELLINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Postcroft Limited | May 24, 2020 | 1 Hallswelle Road NW11 0DH London Hallswelle House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Heinrich Feldman | Apr 06, 2016 | Hallswelle House 1 Hallswelle Road NW11 0DH London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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