Leicester Investments Limited

Company Name	Leicester Investments Limited
Company Status	Active
Company Number	00610363
Category	Private Limited Company
Incorporation Date	28 August 1958(64 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jacob Halpern
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(52 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Mr Jacob Akiva Halpern
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(52 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Secretary Name	Mr David Olsberg
Status	Current
Appointed	01 April 2013(54 years, 7 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Mr David Olsberg
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(59 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Mrs Gella Braina Klein
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brantwood Road Salford Lancashire M7 4EN

Director Name	Martin Weisz
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	16 Waterpark Road Salford Lancashire M7 4ET

Secretary Name	Mrs Hilary Phyllis Olsberg
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Director Name	Mrs Rosalyn Halpern
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(50 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Waterpark Road Salford Lancashire M7 4FT

Director Name	Mrs Vivienne Chaya Lewin
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(50 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Princes Park Avenue London NW11 0JT

Director Name	Mrs Hilary Phyllis Olsberg
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(50 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Director Name	Mr David Olsberg
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(54 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 29 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Location

Registered Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

96 at £1	M W Family Investments Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,021,113
Cash	£301
Current Liabilities	£472,336

Accounts

Latest Accounts	5 April 2021 (1 year, 11 months ago)
Next Accounts Due	3 April 2023 (3 days from now)
Accounts Category	Micro
Accounts Year End	02 April

Returns

Latest Return	31 December 2022 (2 months, 4 weeks ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

18 November 1998	Delivered on: 25 November 1998 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89/97 high street new malden essex with the goodwill,monies received in respect of sale or letting,interest and rights under contracts all guarantees warranties rent and income and the benefit of occupational leases all assets property and undertaking. Outstanding
18 March 2019	Delivered on: 21 March 2019 Persons entitled: Rontades Limited Classification: A registered charge Particulars: Freehold land and buildings known as 79 arnold road, nottingham, NG6 0ED and registered with title number NT21158. Outstanding
7 June 2018	Delivered on: 8 June 2018 Persons entitled: Rontades Limited Classification: A registered charge Particulars: The freehold land and buildings known as 79 arnold road, nottingham NG6 0ED and registered with title number NT21158. Outstanding
25 April 2012	Delivered on: 15 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 10 manor road levenshulme manchester t/no LA200582. Outstanding
23 July 1998	Delivered on: 25 July 1998 Satisfied on: 17 February 2012 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,2,3 and 3A the crescent spalding lincolnshire with the goodwill of the business, any monies received all interests and rights under any contracts, all guarantees warranties, all rent and income, the benefit of the occupational leases and a floating charge the. Undertaking and all property and assets. Fully Satisfied
22 June 1998	Delivered on: 3 July 1998 Satisfied on: 17 February 2012 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The label works arnold road basford nottingham together with the goodwill of the business..fixed and floating charge over. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
12 October 1964	Delivered on: 22 October 1964 Satisfied on: 17 February 2012 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 46 crescent rd.17 And 23 humphrey st crumpsall manchester and rent charges. Fully Satisfied
12 October 1964	Delivered on: 22 October 1964 Satisfied on: 17 February 2012 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 1,2,4,6,8,10,12,13,14,Egerton terrace withington manchester and rent charges. Fully Satisfied
12 October 1964	Delivered on: 22 October 1964 Satisfied on: 17 February 2012 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 2,4,6,10,12,14 & 26 south rd, didsbury manchester & rent charges. Fully Satisfied
12 October 1964	Delivered on: 22 October 1964 Satisfied on: 17 February 2012 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 26, 28, 30, 32 walter st fallowfield manchester & rent charges. Fully Satisfied
3 August 1962	Delivered on: 14 August 1962 Satisfied on: 17 February 2012 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 27 to 35 (odd) watson street, west gorton, manchester. Fully Satisfied
18 November 1998	Delivered on: 25 November 1998 Satisfied on: 17 February 2012 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60/61 high street bridgnorth shropshire together with the goodwill monies received as a result of sale or letting rights under contracts guarantees and warranties rent and income guarantees and warranties and the benefit of the occupational leases all assets property and undertaking. Fully Satisfied
3 August 1962	Delivered on: 14 August 1962 Satisfied on: 17 February 2012 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 15 to 23 (odd) watson street, west gorton, manchester. Fully Satisfied

Filing History

7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 January 2022	Previous accounting period shortened from 5 April 2021 to 4 April 2021 (1 page)
25 June 2021	Micro company accounts made up to 5 April 2020 (4 pages)
25 March 2021	Previous accounting period shortened from 6 April 2020 to 5 April 2020 (1 page)
24 March 2021	Previous accounting period extended from 30 March 2020 to 6 April 2020 (1 page)
15 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020	Satisfaction of charge 006103630012 in full (1 page)
1 October 2020	Satisfaction of charge 006103630013 in full (1 page)
26 June 2020	Micro company accounts made up to 5 April 2019 (3 pages)
26 March 2020	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
27 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Previous accounting period shortened from 1 April 2019 to 31 March 2019 (1 page)
28 March 2019	Micro company accounts made up to 5 April 2018 (3 pages)
21 March 2019	Registration of charge 006103630013, created on 18 March 2019 (35 pages)
11 March 2019	Appointment of Mr David Olsberg as a director on 1 April 2018 (2 pages)
11 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Previous accounting period shortened from 2 April 2018 to 1 April 2018 (1 page)
8 June 2018	Registration of charge 006103630012, created on 7 June 2018 (36 pages)
27 March 2018	Total exemption full accounts made up to 5 April 2017 (7 pages)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
22 March 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
29 December 2017	Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page)
29 December 2017	Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
3 January 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 96 (3 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 96 (3 pages)
31 December 2015	Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
31 December 2015	Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
31 December 2015	Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
2 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-02 GBP 96 (3 pages)
2 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-02 GBP 96 (3 pages)
30 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
31 December 2014	Previous accounting period shortened from 6 April 2014 to 5 April 2014 (1 page)
31 December 2014	Previous accounting period shortened from 6 April 2014 to 5 April 2014 (1 page)
31 December 2014	Previous accounting period shortened from 6 April 2014 to 5 April 2014 (1 page)
30 December 2014	Previous accounting period extended from 30 March 2014 to 6 April 2014 (1 page)
30 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 December 2014	Previous accounting period extended from 30 March 2014 to 6 April 2014 (1 page)
30 December 2014	Previous accounting period extended from 30 March 2014 to 6 April 2014 (1 page)
30 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
27 March 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
26 March 2014	Appointment of Mr David Olsberg as a secretary (2 pages)
26 March 2014	Termination of appointment of David Olsberg as a director (1 page)
26 March 2014	Appointment of Mr David Olsberg as a secretary (2 pages)
26 March 2014	Termination of appointment of David Olsberg as a director (1 page)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 96 (3 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 96 (3 pages)
27 December 2013	Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
27 December 2013	Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
27 December 2013	Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
14 November 2013	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
30 May 2013	Termination of appointment of Gella Klein as a director (1 page)
30 May 2013	Termination of appointment of Gella Klein as a director (1 page)
29 May 2013	Appointment of Mr David Olsberg as a director (2 pages)
29 May 2013	Termination of appointment of Vivienne Lewin as a director (1 page)
29 May 2013	Termination of appointment of Gella Klein as a director (1 page)
29 May 2013	Termination of appointment of Rosalyn Halpern as a director (1 page)
29 May 2013	Termination of appointment of Hilary Olsberg as a secretary (1 page)
29 May 2013	Termination of appointment of Hilary Olsberg as a director (1 page)
29 May 2013	Appointment of Mr David Olsberg as a director (2 pages)
29 May 2013	Termination of appointment of Vivienne Lewin as a director (1 page)
29 May 2013	Termination of appointment of Gella Klein as a director (1 page)
29 May 2013	Termination of appointment of Rosalyn Halpern as a director (1 page)
29 May 2013	Termination of appointment of Hilary Olsberg as a secretary (1 page)
29 May 2013	Termination of appointment of Hilary Olsberg as a director (1 page)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
29 May 2012	Appointment of Mr Jacob Akiva Halpern as a director (2 pages)
29 May 2012	Appointment of Mr Jacob Akiva Halpern as a director (2 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 December 2011	Memorandum and Articles of Association (1 page)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2011	Statement of company's objects (2 pages)
21 December 2011	Memorandum and Articles of Association (1 page)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2011	Statement of company's objects (2 pages)
31 March 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Previous accounting period shortened from 2 April 2010 to 1 April 2010 (1 page)
30 December 2010	Previous accounting period shortened from 2 April 2010 to 1 April 2010 (1 page)
30 December 2010	Previous accounting period shortened from 2 April 2010 to 1 April 2010 (1 page)
27 April 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
11 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
28 January 2010	Previous accounting period shortened from 3 April 2009 to 2 April 2009 (1 page)
28 January 2010	Previous accounting period shortened from 3 April 2009 to 2 April 2009 (1 page)
28 January 2010	Previous accounting period shortened from 3 April 2009 to 2 April 2009 (1 page)
24 September 2009	Director's change of particulars / vivian lewin / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / vivian lewin / 24/09/2009 (1 page)
17 September 2009	Director appointed hilary phyllis olsberg (2 pages)
17 September 2009	Director appointed vivienne lewin (2 pages)
17 September 2009	Director appointed rosalyn halpern (2 pages)
17 September 2009	Director appointed hilary phyllis olsberg (2 pages)
17 September 2009	Director appointed vivienne lewin (2 pages)
17 September 2009	Director appointed rosalyn halpern (2 pages)
26 February 2009	Return made up to 31/12/08; full list of members (4 pages)
26 February 2009	Return made up to 31/12/08; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
21 April 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
25 January 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
25 January 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
23 January 2008	Return made up to 31/12/07; no change of members (7 pages)
23 January 2008	Return made up to 31/12/07; no change of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
7 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
7 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
15 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
15 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
4 March 2003	Return made up to 31/12/02; full list of members (7 pages)
4 March 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
7 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
7 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
18 February 2002	Return made up to 31/12/01; full list of members (6 pages)
18 February 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
9 February 1999	Return made up to 31/12/98; no change of members (6 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
9 February 1999	Return made up to 31/12/98; no change of members (6 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
25 January 1999	Accounting reference date extended from 30/03/98 to 05/04/98 (1 page)
25 January 1999	Accounting reference date extended from 30/03/98 to 05/04/98 (1 page)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Return made up to 31/12/97; no change of members (6 pages)
2 February 1998	Return made up to 31/12/97; no change of members (6 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
24 January 1997	Return made up to 31/12/96; full list of members (8 pages)
24 January 1997	Return made up to 31/12/96; full list of members (8 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
29 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
24 January 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
24 January 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
11 April 1995	Return made up to 31/12/94; no change of members (8 pages)
11 April 1995	Return made up to 31/12/94; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 April 1989	First gazette (1 page)
7 April 1989	First gazette (1 page)
28 August 1958	Incorporation (12 pages)
28 August 1958	Certificate of incorporation (1 page)
28 August 1958	Incorporation (12 pages)
28 August 1958	Certificate of incorporation (1 page)

Leicester Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check