PAP LEICESTER LIMITED

Overview

Company Name	PAP LEICESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05393327
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAP LEICESTER LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is PAP LEICESTER LIMITED located?

Registered Office Address	63 Fosse Way LE7 1NF Syston Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of PAP LEICESTER LIMITED?

Previous Company Names
Company Name	From	Until
P.A.P. PROPERTIES (LEICESTER) LTD	Mar 15, 2005	Mar 15, 2005

What are the latest accounts for PAP LEICESTER LIMITED?

Next Accounts
Overdue	No
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 PAP LEICESTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for PAP LEICESTER LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 04, 2025	Director's details changed for Mr Paul Martin O'keeffe on Mar 15, 2005	1 pages	CH01

May 14, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 18, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 13, 2022	Confirmation statement made on Apr 20, 2022 with updates	4 pages	CS01

Jun 13, 2022	Cessation of Peter Brett Derry as a person with significant control on Mar 31, 2022	1 pages	PSC07

Jun 13, 2022	Termination of appointment of Peter Brett Derry as a director on Mar 31, 2022	1 pages	TM01

Jun 13, 2022	Change of details for Mr Paul Martin O'keeffe as a person with significant control on Mar 31, 2022	2 pages	PSC04

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 25, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 08, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Oct 08, 2020	Satisfaction of charge 053933270002 in full	1 pages	MR04

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 17, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 23, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 24, 2017	Confirmation statement made on Mar 15, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of PAP LEICESTER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOUNTSEAL UK LIMITED

Jun 16, 2014

Secretary

Fosse Way

LE7 1NF Syston

Leicestershire

England

Identification Type	UK Limited Company
Registration Number	04382377

82057820001

O'KEEFFE, Paul Martin

Mar 15, 2005

Director

22 Selby Avenue

LE5 1SS Leicester

Leicestershire

England

British

1963-7

69501840001

DERRY, Peter Brett

Mar 15, 2005

Jun 16, 2014

Secretary

Knights Close

Billesdon

LE7 9AS Leicester

England

British

69501880001

FORM 10 SECRETARIES FD LTD

Mar 15, 2005

Mar 16, 2005

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

DERRY, Peter Brett

Mar 15, 2005

Mar 31, 2022

Director

Fosse Way

LE7 1NF Syston

Leicestershire

England

British

1957-4

69501880006

FORM 10 DIRECTORS FD LTD

Mar 15, 2005

Mar 16, 2005

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAP LEICESTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Brett Derry Fosse Way LE7 1NF Syston 63 Leicestershire	Mar 15, 2017	Fosse Way LE7 1NF Syston 63 Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Martin O'Keeffe Fosse Way LE7 1NF Syston 63 Leicestershire	Mar 15, 2017	Fosse Way LE7 1NF Syston 63 Leicestershire	No
	Nationality: British Country of Residence: England
	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.

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.
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