Introduction
Watch Company
L
LEICESTER LETTINGS (2016) LIMITED
LEICESTER LETTINGS (2016) LIMITED is an active company incorporated on 27 April 2016 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEICESTER LETTINGS (2016) LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10149679
LTD Company
Age
9 Years
Incorporated 27 April 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
42a Western Road Leicester, LE3 0GH,
6 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEWIS, Jamieson Alessandro
ActiveWestern Road, LeicesterLE3 0GH
Born November 1971
Director
Appointed 27 Apr 2016
LEWIS, Jamieson Alessandro
Western Road, LeicesterLE3 0GH
Born November 1971
Director
27 Apr 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Western Road, LeicesterLE3 0GH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Aug 2017
Leicester Lettings Limited
Western Road, LeicesterLE3 0GH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Aug 2017
Active
Mr Jamieson Alessandro Lewis
CeasedWestern Road, LeicesterLE3 0GH
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Apr 2016
Ceased 14 Jul 2017
Mr Jamieson Alessandro Lewis
Western Road, LeicesterLE3 0GH
Born November 1971
Ownership of shares 75 to 100 percent
27 Apr 2016
Ceased 14 Jul 2017
Ceased
Filing History
28
Description
Type
Date Filed
Document
31 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2019
12 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2018
8 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2018
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2018
4 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2017
4 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2017