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No. 105 Leicester Limited LEICESTER


No. 105 Leicester started in year 1988 as Private Limited Company with registration number 02325771. The No. 105 Leicester company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Leicester at 50 Woodgate. Postal code: LE3 5GF.

At the moment there are 4 directors in the the firm, namely Aysa W., Rubina W. and Paul B. and others. In addition one secretary - Sabina L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Beryl B. who worked with the the firm until 6 January 2023.

No. 105 Leicester Limited Address / Contact

Office Address 50 Woodgate
Town Leicester
Post code LE3 5GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02325771
Date of Incorporation Wed, 7th Dec 1988
Industry Residents property management
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Aysa W.

Position: Director

Appointed: 06 January 2023

Rubina W.

Position: Director

Appointed: 06 January 2023

Sabina L.

Position: Secretary

Appointed: 06 January 2023

Paul B.

Position: Director

Appointed: 14 January 2020

Brigid C.

Position: Director

Appointed: 01 November 2019

Victor B.

Position: Director

Resigned: 04 May 2017

Brian H.

Position: Director

Resigned: 27 March 2017

Beryl B.

Position: Secretary

Appointed: 08 September 2021

Resigned: 06 January 2023

Pamela H.

Position: Director

Appointed: 01 December 2018

Resigned: 14 January 2020

Beryl B.

Position: Director

Appointed: 04 May 2017

Resigned: 06 January 2023

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As we established, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Beryl B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pamela H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

Notified on 14 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Beryl B.

Notified on 4 May 2017
Ceased on 6 January 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Pamela H.

Notified on 1 December 2018
Ceased on 14 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Victor B.

Notified on 6 April 2016
Ceased on 4 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Brian H.

Notified on 6 April 2016
Ceased on 27 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312020-04-012021-03-312022-03-31
Net Worth666       
Balance Sheet
Current Assets  66    5273
Net Assets Liabilities        6274
Cash Bank On Hand   6666   
Cash Bank In Hand666    66 
Net Assets Liabilities Including Pension Asset Liability       66 
Reserves/Capital
Called Up Share Capital666    66 
Shareholder Funds666       
Other
Average Number Employees During Period        33
Fixed Assets        11
Net Current Assets Liabilities  66    5273
Total Assets Less Current Liabilities6666666 6274
Capital Employed       66 
Number Shares Allotted 66       
Par Value Share 11       
Share Capital Allotted Called Up Paid666       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 12th, October 2023
Free Download (4 pages)

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