LEICESTER SQ OPCO LTD: Filings
Overview
| Company Name | LEICESTER SQ OPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05986673 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LEICESTER SQ OPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| pages | ANNOTATION | |||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Christopher Scott Harrison Penny as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Jose Antonio Fresnado Amado as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benedict Joel Chambers as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Mark Tolley as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Kolbert as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Msp Corporate Services Limited as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Mark Chadwick as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Notification of Ferrado Uk Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Sof 12 Robinson Holdco Limited as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||
Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Apr 01, 2026 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 059866730007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059866730009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059866730005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059866730004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059866730003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Simon Kolbert as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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