Uk Leasing Leicester Ltd in Reeds Crescent WATFORD

Uk Leasing Leicester Ltd WATFORD

Founded in 2014, Uk Leasing Leicester, classified under reg no. 08896314 is an active company. Currently registered at Maple Court Central Park WD24 4QQ, Watford the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 7 directors, namely Kimberly C., Michelle M. and George O. and others. Of them, James P., Brian W., Simon V. have been with the company the longest, being appointed on 1 January 2015 and Kimberly C. has been with the company for the least time - from 19 December 2019. As of 29 May 2024, there were 7 ex directors - Richard B., Christopher H. and others listed below. There were no ex secretaries.

Uk Leasing Leicester Ltd Address / Contact

Office Address	Maple Court Central Park
Office Address2	Reeds Crescent
Town	Watford
Post code	WD24 4QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08896314
Date of Incorporation	Fri, 14th Feb 2014
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Kimberly C.

Position: Director

Appointed: 19 December 2019

Michelle M.

Position: Director

Appointed: 19 November 2018

George O.

Position: Director

Appointed: 19 November 2018

Stephen C.

Position: Director

Appointed: 22 August 2018

James P.

Position: Director

Appointed: 01 January 2015

Brian W.

Position: Director

Appointed: 01 January 2015

Simon V.

Position: Director

Appointed: 01 January 2015

Hlt Secretary Limited

Position: Corporate Secretary

Appointed: 14 February 2014

Hilton Uk Corporate Director Limited

Position: Corporate Director

Appointed: 14 February 2014

Richard B.

Position: Director

Appointed: 22 August 2018

Resigned: 05 October 2018

Christopher H.

Position: Director

Appointed: 15 July 2016

Resigned: 31 December 2018

Stuart B.

Position: Director

Appointed: 01 January 2015

Resigned: 08 May 2015

Oded L.

Position: Director

Appointed: 01 January 2015

Resigned: 22 August 2018

James T.

Position: Director

Appointed: 16 May 2014

Resigned: 01 October 2018

Habib E.

Position: Director

Appointed: 14 February 2014

Resigned: 05 August 2016

James P.

Position: Director

Appointed: 14 February 2014

Resigned: 16 May 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Splendid Property Company Limited from Glasgow, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Splendid Property Company Limited

191 West George Street, Cadogan Street, Glasgow, G2 2LD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc038141
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (26 pages)
CH01	On 2021/03/01 director's details were changed filed on: 15th, August 2023	officers	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 28th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/09 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022/10/31 director's details were changed filed on: 10th, February 2023	officers	Free Download (2 pages)
CH01	On 2022/10/03 director's details were changed filed on: 25th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022/02/09 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/01/28 director's details were changed filed on: 9th, February 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 25th, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (30 pages)
PSC05	Change to a person with significant control 2020/08/28 filed on: 28th, August 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
CH02	Directors's details were changed on 2014/03/07 filed on: 13th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/19. filed on: 24th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 7th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/19. filed on: 14th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/19. filed on: 14th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/01. filed on: 23rd, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/05 filed on: 10th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/01 filed on: 9th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (25 pages)
AP01	New director appointment on 2018/08/22. filed on: 28th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/22 filed on: 24th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/22. filed on: 24th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (24 pages)
CH01	On 2017/04/26 director's details were changed filed on: 26th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/14 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2016/08/05 filed on: 9th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/15. filed on: 21st, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 7th, March 2016	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/07	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (22 pages)
CH01	On 2015/07/15 director's details were changed filed on: 16th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/08 filed on: 8th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 16th, February 2015	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/16	capital
AP01	New director appointment on 2015/01/01. filed on: 15th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/01. filed on: 15th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/01. filed on: 15th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/01. filed on: 14th, January 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/02/28. filed on: 29th, July 2014	accounts	Free Download (1 page)
AP01	New director appointment on 2014/05/18. filed on: 18th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/18 filed on: 18th, May 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2014	incorporation	Free Download (24 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/14	capital

Uk Leasing Leicester Ltd WATFORD

Uk Leasing Leicester Ltd Address / Contact

Company Information / Profile

Company staff

Kimberly C.

Michelle M.

George O.

Stephen C.

James P.

Brian W.

Simon V.

Hlt Secretary Limited

Hilton Uk Corporate Director Limited

Richard B.

Christopher H.

Stuart B.

Oded L.

James T.

Habib E.

James P.

People with significant control

Company filings

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