Introduction
Watch Company
L
LEICESTER SHIRE PROMOTIONS HOLDINGS LIMITED
LEICESTER SHIRE PROMOTIONS HOLDINGS LIMITED is an active company incorporated on 24 July 2019 with the registered office located in Loughborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LEICESTER SHIRE PROMOTIONS HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12121219
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 18 October 2024 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
2-2a High Street, Loughborough 2- 2a High Street Loughborough, LE11 2PY,
Previous Addresses
Quorn Grange 86-88 Wood Lane Quorn Loughborough LE12 8DB England
From: 8 August 2023To: 22 February 2024
Third Floor Two Colton Square Leicester LE1 1QH England
From: 24 July 2019To: 8 August 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BISHOP, Charles St Hill
Active2- 2a High Street, LoughboroughLE11 2PY
Born February 1967
Director
Appointed 24 Jul 2019
BISHOP, Charles St Hill
2- 2a High Street, LoughboroughLE11 2PY
Born February 1967
Director
24 Jul 2019
Active
TRAYNOR, Martin John Devereux
Active2- 2a High Street, LoughboroughLE11 2PY
Born March 1962
Director
Appointed 24 Jul 2019
TRAYNOR, Martin John Devereux
2- 2a High Street, LoughboroughLE11 2PY
Born March 1962
Director
24 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leicester Shire Promotions Employee Ownership Trust
ActiveTwo Colton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 24 Jul 2019
Leicester Shire Promotions Employee Ownership Trust
Two Colton Square, LeicesterLE1 1QH
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
24 Jul 2019
Active
Filing History
17
Description
Type
Date Filed
Document
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
8 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2023