WL

W LEICESTER SQUARE LIMITED

Active

Company number 06876751

London, United Kingdom · Incorporated 14 April 2009

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 1 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sheraton Hotels (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Change Sail Address Company With Old Address New Address
Address
14 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
13 March 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Move Registers To Registered Office Company With New Address
Address
29 August 2023 View
Accounts With Accounts Type Full
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Accounts With Accounts Type Full
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change Sail Address Company With Old Address New Address
Address
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Change Sail Address Company With Old Address New Address
Address
17 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Move Registers To Sail Company With New Address
Address
2 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2017 View
Change Sail Address Company With New Address
Address
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Termination Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Secretary Company With Change Date
Officers
2 May 2011 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Legacy
Accounts
19 August 2009 View
Legacy
Officers
19 August 2009 View
Incorporation Company
Incorporation
14 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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