CAPRA LEICESTER LIMITED

CAPRA LEICESTER LIMITED

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

    Company NameCAPRA LEICESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10993016
    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 CAPRA LEICESTER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAPRA LEICESTER LIMITED located?

    Registered Office Address
    92 Carlton Hill
    NW8 0ER London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPRA LEICESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPRA 3 GP LIMITEDMar 26, 2018Mar 26, 2018
    CAPRA AG GP LIMITEDOct 03, 2017Oct 03, 2017

    What are the latest accounts for CAPRA LEICESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CAPRA LEICESTER LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for CAPRA LEICESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 115 Eastbourne Mews London W2 6LQ England to 92 Carlton Hill London NW8 0ER on Jan 27, 2026

    1 pagesAD01

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Satisfaction of charge 109930160002 in full

    1 pagesMR04

    Satisfaction of charge 109930160001 in full

    1 pagesMR04

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 07, 2019

    • Capital: GBP 1,113
    3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Registration of charge 109930160001, created on Feb 08, 2019

    9 pagesMR01

    Registration of charge 109930160002, created on Feb 08, 2019

    9 pagesMR01

    Confirmation statement made on Nov 21, 2018 with updates

    4 pagesCS01

    Cessation of Taurus Capital Limited as a person with significant control on Nov 21, 2018

    1 pagesPSC07

    Change of details for Mr Stephen Howard Margolis as a person with significant control on Nov 21, 2018

    2 pagesPSC04

    Who are the officers of CAPRA LEICESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGOLIS, Stephen Howard
    Carlton Hill
    NW8 0ER London
    92
    England
    Director
    Carlton Hill
    NW8 0ER London
    92
    England
    EnglandBritish136806550001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastbourne Mews
    W2 6LQ London
    115
    England
    United Kingdom
    Oct 03, 2017
    Eastbourne Mews
    W2 6LQ London
    115
    England
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7455622
    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.
    Mr Stephen Howard Margolis
    Eastbourne Mews
    W2 6LQ London
    115
    England
    United Kingdom
    Oct 03, 2017
    Eastbourne Mews
    W2 6LQ London
    115
    England
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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