SR LEICESTERSHIRE LIMITED
Overview
| Company Name | SR LEICESTERSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07382041 |
| 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 SR LEICESTERSHIRE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SR LEICESTERSHIRE LIMITED located?
| Registered Office Address | 64 Hagley Road B16 8PF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SR LEICESTERSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SR LEICESTERSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for SR LEICESTERSHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Spearmint Rhino Ventures (Uk) Limited as a person with significant control on Jun 03, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Spearmint Rhino Secretarial Services Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Secretary's details changed for Spearmint Rhino Secretarial Services Limited on Aug 06, 2024 | 1 pages | CH04 | ||
Director's details changed for John Robert Specht on Aug 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Kathy Joann Vercher on Aug 06, 2024 | 2 pages | CH01 | ||
Registered office address changed from 161 Tottenham Court Road London W1T 7NN United Kingdom to 64 Hagley Road Birmingham B16 8PF on Jun 13, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Kathy Joann Vercher on Mar 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for John Robert Specht on Sep 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Kathy Joann Vercher on Sep 12, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with updates | 5 pages | CS01 | ||
Second filing for the appointment of John Specht as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Sep 21, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of SR LEICESTERSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECHT, John Robert | Director | Hagley Road B16 8PF Birmingham 64 England | England | British | Executive | 157388780001 | ||||||||
| VERCHER, Kathy Joann | Director | Hagley Road B16 8PF Birmingham 64 England | United States | American | Director | 171287790003 | ||||||||
| SPEARMINT RHINO SECRETARIAL SERVICES LIMITED | Secretary | Hagley Road B16 8PF Birmingham 64 England |
| 154254330001 | ||||||||||
| GRAY, John | Director | 161 Tottenham Court Road W1T 7NN London C/O Spearmint Rhino United Kingdom | United States | American | None | 74151090002 |
Who are the persons with significant control of SR LEICESTERSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spearmint Rhino Ventures (Uk) Limited | Apr 06, 2016 | Hagley Road B16 8PF Birmingham 64 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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