co
Corporate
Observer
Homepage
Data
Great Britain
Company
EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED

EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10338343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED located?

    Registered Office Address
    1st Floor Hop Yard Studios,
    72 Borough High Street
    SE1 1XF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Aug 12, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Donald Aaron Grant as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Mark Andrew Pain as a director on Oct 31, 2022

    		1 pagesTM01

    Termination of appointment of Lynne Fennah as a director on Oct 31, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Notification of Empiric Student Property Plc as a person with significant control on Jun 09, 2022

    		4 pagesPSC02

    Cessation of Empiric Investments (Five) Limited as a person with significant control on Jun 09, 2022

    		3 pagesPSC07

    Termination of appointment of Fim Capital Limited as a secretary on Dec 31, 2021

    		1 pagesTM02

    Satisfaction of charge 103383430002 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on Aug 18, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		27 pagesAA

    Appointment of Mr Duncan Garrood as a director on Sep 28, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy Laurence Attlee as a director on Jun 30, 2020

    		1 pagesTM01

    Appointment of Mr Mark Andrew Pain as a director on Apr 17, 2020

    		2 pagesAP01

    Notification of Empiric Investments (Five) Limited as a person with significant control on Nov 18, 2019

    		2 pagesPSC02

    Cessation of Empiric Investments (One) Limited as a person with significant control on Nov 18, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARROOD, Duncan
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		Director
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		EnglandBritishCeo274834850001
    GRANT, Donald Aaron
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		Director
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		United KingdomBritishAccountant200205340001
    HADAWAY, Paul Nicholas
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		Secretary
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		212569390001
    FIM CAPITAL LIMITED
    7 Cavendish Square
    W1G 0PE London
    Level 1
    England
    		Secretary
    7 Cavendish Square
    W1G 0PE London
    Level 1
    England
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED COMPANY
    Registration Number012651V
    		220153730001
    ATTLEE, Timothy Laurence
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		Director
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		EnglandBritishDirector69468210009
    ENRIGHT, Michael John
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		Director
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		EnglandBritishChartered Accountant171832350001
    FENNAH, Lynne
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		Director
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		United KingdomBritishChief Financial Officer102998210001
    HADAWAY, Paul Nicholas
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		Director
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		United KingdomBritishDirector22625640002
    PAIN, Mark Andrew
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		Director
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		EnglandBritishCompany Director268975280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Empiric Student Property Plc
    72 Borough High Street
    SE1 1XF London
    1st Floor, Hop Yard Studios
    		Jun 09, 2022
    72 Borough High Street
    SE1 1XF London
    1st Floor, Hop Yard Studios
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUk Companies House
    Registration Number08886906
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Empiric Investments (Five) Limited
    Stratford Place
    W1C 1BQ London
    6th Floor, Swan House
    England
    		Nov 18, 2019
    Stratford Place
    W1C 1BQ London
    6th Floor, Swan House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number10195009
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Empiric Investments (One) Limited
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		Jun 28, 2017
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal Authority2006 Companies Act
    Place RegisteredUk Registry
    Registration Number9189111
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Street
    W1U 1ED London
    6-8
    United Kingdom
    		Aug 19, 2016
    James Street
    W1U 1ED London
    6-8
    United Kingdom
    		Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number9519530
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0