Introduction
Watch Company
L
LEICESTER AUTO PARTS LTD
LEICESTER AUTO PARTS LTD is an active company incorporated on 25 April 2023 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310) and 1 other business activity. LEICESTER AUTO PARTS LTD was registered 2 years ago.(SIC: 45310, 45320)
Status
active
Active since 2 years ago
Company No
14825783
LTD Company
Age
2 Years
Incorporated 25 April 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 25 April 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 May 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
C/O Penningtons Manches Cooper Llp Floor 11, Church Street Birmingham, B3 2RT,
Previous Addresses
31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ United Kingdom
From: 25 April 2023To: 2 July 2025
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GALVIN, Cade Ashby
ActiveFloor 11, Church Street, BirminghamB3 2RT
Born March 1986
Director
Appointed 21 Aug 2025
GALVIN, Cade Ashby
Floor 11, Church Street, BirminghamB3 2RT
Born March 1986
Director
21 Aug 2025
Active
COOMBES, John Frederick
ResignedFloor 11, Church Street, BirminghamB3 2RT
Born July 1965
Director
Appointed 01 Jul 2025
Resigned 31 Dec 2025
COOMBES, John Frederick
Floor 11, Church Street, BirminghamB3 2RT
Born July 1965
Director
01 Jul 2025
Resigned 31 Dec 2025
Resigned
PATEL, Harish Ratilal
Resigned31 High View Close, LeicesterLE4 9LJ
Born May 1968
Director
Appointed 25 Apr 2023
Resigned 01 Jul 2025
PATEL, Harish Ratilal
31 High View Close, LeicesterLE4 9LJ
Born May 1968
Director
25 Apr 2023
Resigned 01 Jul 2025
Resigned
PATEL, Prakash Ratilal
Resigned31 High View Close, LeicesterLE4 9LJ
Born October 1962
Director
Appointed 25 Apr 2023
Resigned 01 Jul 2025
PATEL, Prakash Ratilal
31 High View Close, LeicesterLE4 9LJ
Born October 1962
Director
25 Apr 2023
Resigned 01 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Floor 11, 45 Church Street, BirminghamB3 2RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Alliance Automotive Uk Limited
Floor 11, 45 Church Street, BirminghamB3 2RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2025
Active
Mr Harish Ratilal Patel
Ceased31 High View Close, LeicesterLE4 9LJ
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2023
Ceased 01 Jul 2025
Mr Harish Ratilal Patel
31 High View Close, LeicesterLE4 9LJ
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2023
Ceased 01 Jul 2025
Ceased
Mr Prakash Ratilal Patel
Ceased31 High View Close, LeicesterLE4 9LJ
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2023
Ceased 01 Jul 2025
Mr Prakash Ratilal Patel
31 High View Close, LeicesterLE4 9LJ
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2023
Ceased 01 Jul 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
24 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025