1 Abbey Street Leicester Limited is a private limited company that can be found at Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ. Incorporated on 2017-07-18, this 6-year-old company is run by 3 directors and 1 secretary.
Director Nicola N., appointed on 05 September 2023. Director Simon G., appointed on 17 January 2022. Director Simon W., appointed on 18 July 2017.
Switching the focus to secretaries, we can name: Simon G., appointed on 18 July 2017.
The company is classified as "public houses and bars" (SIC: 56302). According to CH database there was a change of name on 2022-04-20 and their previous name was Platinum Lace ( Leicester) Limited.
The last confirmation statement was filed on 2023-10-14 and the due date for the next filing is 2024-10-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Kinetic Business Centre |
| Office Address2 | Theobald Street |
| Town | Borehamwood |
| Post code | WD6 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 10870931 |
| Date of Incorporation | Tue, 18th Jul 2017 |
| Industry | Public houses and bars |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 18 July 2017
Position: Secretary
Appointed: 18 July 2017
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Simon W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Aviary (Management) Limited that put Borehamwood, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Simon W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon W.
| Notified on | 30 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Aviary (Management) Limited
Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09322606 |
| Notified on | 13 December 2021 |
| Ceased on | 30 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon W.
| Notified on | 18 July 2017 |
| Ceased on | 13 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Platinum Lace ( Leicester) | April 20, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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