LEICESTER EDUCATIONAL INVESTMENTS LIMITED

Overview

Company Name	LEICESTER EDUCATIONAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11926718
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2019

Summary

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

What is the purpose of LEICESTER EDUCATIONAL INVESTMENTS LIMITED?

Other building completion and finishing (43390) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LEICESTER EDUCATIONAL INVESTMENTS LIMITED located?

Registered Office Address	First Floor, Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of LEICESTER EDUCATIONAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
EDUCATIONAL INVESTMENTS LIMITED	Apr 04, 2019	Apr 04, 2019

What are the latest accounts for LEICESTER EDUCATIONAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 LEICESTER EDUCATIONAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for LEICESTER EDUCATIONAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Termination of appointment of Martin Jon Smithurst as a director on Mar 31, 2024	1 pages	TM01

Mar 11, 2024	Full accounts made up to Dec 31, 2022	20 pages	AA

Nov 30, 2023	Change of details for Equans Holding Uk Limited as a person with significant control on Oct 11, 2022	2 pages	PSC05

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with updates	4 pages	CS01

Oct 12, 2022	Registered office address changed from Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Oct 12, 2022	1 pages	AD01

Aug 25, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jul 26, 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on Jul 16, 2022	2 pages	AP03

Jul 26, 2022	Termination of appointment of Sarah Jane Gregory as a secretary on Jul 15, 2022	1 pages	TM02

May 24, 2022	Change of details for Engie Services Holding Uk Limited as a person with significant control on Apr 04, 2022	2 pages	PSC05

Apr 26, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Change of details for Engie Services Holding Uk Limited as a person with significant control on Apr 04, 2022	2 pages	PSC05

Nov 24, 2021	Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to 4th Floor 6 Bevis Marks London EC3A 7BA	1 pages	AD02

Nov 24, 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA	1 pages	AD02

Nov 15, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Oct 07, 2021	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF	1 pages	AD02

Oct 05, 2021	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	1 pages	AD03

Aug 23, 2021	Director's details changed for Mr Mark Gallacher on Apr 04, 2019	2 pages	CH01

Jun 28, 2021	Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020	1 pages	AA01

Jun 08, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Full accounts made up to Apr 30, 2020	21 pages	AA

Apr 17, 2020	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ	1 pages	AD02

View All Filings

Who are the officers of LEICESTER EDUCATIONAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOENS, Pieter Marie Gustaaf Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England	Jul 16, 2022		Secretary	Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England				298404160001
GALLACHER, Mark Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England	Apr 04, 2019		Director	Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England	England	British	1979-11	205159280002
MACPHERSON, Colin Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England	Jan 20, 2020		Director	Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England	England	British	1965-1	122753690001
GREGORY, Sarah Jane Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office, Quorum Business Park United Kingdom	Apr 04, 2019	Jul 15, 2022	Secretary	Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office, Quorum Business Park United Kingdom				257184840001
HOCKMAN, Samuel Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office, Quorum Business Park United Kingdom	Apr 04, 2019	Jan 20, 2020	Director	Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office, Quorum Business Park United Kingdom	England	British	1982-9	244083050001
PETRIE, Wilfrid John Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office, Quorum Business Park United Kingdom	Apr 04, 2019	May 01, 2019	Director	Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office, Quorum Business Park United Kingdom	England	British	1965-10	206362920001
SMITHURST, Martin Jon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England	Apr 04, 2019	Mar 31, 2024	Director	Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England	England	British	1971-4	131348540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEICESTER EDUCATIONAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equans Holding Uk Limited

Apr 04, 2019

Q3 Office, Quorum Business Park

Benton Lane

NE12 8EX Newcastle Upon Tyne

Shared Services Centre

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08155362

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.

Equans Holding Uk Limited

Apr 04, 2019

Q10 Quorum Business Park

Benton Lane

NE12 8BU Newcastle Upon Tyne

First Floor, Neon

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08155362

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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