Principal Lei Limited

Company Name	Principal Lei Limited
Company Status	Active
Company Number	08008323
Category	Private Limited Company
Incorporation Date	27 March 2012(12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Miss Bernadette Sheldon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(1 week after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	166 Chaddock Lane Worsley Manchester M28 1DF

Director Name	Mr Alasdair James Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	166 Chaddock Lane Worsley Manchester M28 1DF

Director Name	Mr Richard Weilding
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Chaddock Lane Worsley Manchester M28 1DF

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Gary Paul Bass
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 2012(1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Talbot Road Old Trafford Manchester M16 0PL

Secretary Name	Miss Joanne Chisnall
Status	Resigned
Appointed	03 April 2012(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2013)
Role	Company Director
Correspondence Address	56 Talbot Road Old Trafford Manchester M16 0PL

Secretary Name	Mr Alan Flett
Status	Resigned
Appointed	19 July 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 2015)
Role	Company Director
Correspondence Address	Cross House Sutton Road St. Helens Merseyside WA9 3DR

Location

Registered Address	166 Chaddock Lane Worsley Manchester M28 1DF
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Boothstown and Ellenbrook
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1.8k at £1	Alasdair Brown 35.00% Ordinary
1.8k at £1	Richard Weilding 35.00% Ordinary
1.5k at £1	Bernadette Sheldon 30.00% Ordinary

Financials

Year	2014
Net Worth	-£39,045
Cash	£5,061
Current Liabilities	£37,594

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

6 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
10 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
10 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5,000 (4 pages)
19 April 2016	Termination of appointment of Alan Flett as a secretary on 9 February 2015 (1 page)
19 April 2016	Termination of appointment of Alan Flett as a secretary on 9 February 2015 (1 page)
19 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5,000 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,000 (4 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,000 (4 pages)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 July 2013	Termination of appointment of Joanne Chisnall as a secretary (1 page)
19 July 2013	Termination of appointment of Joanne Chisnall as a secretary (1 page)
19 July 2013	Appointment of Mr Alan Flett as a secretary (2 pages)
19 July 2013	Appointment of Mr Alan Flett as a secretary (2 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
7 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 5,000 (3 pages)
7 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 5,000 (3 pages)
7 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 5,000 (3 pages)
26 October 2012	Appointment of Mr Richard Weilding as a director (2 pages)
26 October 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 100 (3 pages)
26 October 2012	Appointment of Mr Alasdair James Brown as a director (2 pages)
26 October 2012	Appointment of Mr Richard Weilding as a director (2 pages)
26 October 2012	Appointment of Mr Alasdair James Brown as a director (2 pages)
26 October 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 100 (3 pages)
4 October 2012	Termination of appointment of Gary Bass as a director (2 pages)
4 October 2012	Termination of appointment of Gary Bass as a director (2 pages)
10 May 2012	Appointment of Mr Gary Paul Bass as a director (2 pages)
10 May 2012	Appointment of Mr Gary Paul Bass as a director (2 pages)
10 May 2012	Appointment of Mrs Bernadette Sheldon as a director (2 pages)
10 May 2012	Appointment of Miss Joanne Chisnall as a secretary (1 page)
10 May 2012	Appointment of Miss Joanne Chisnall as a secretary (1 page)
10 May 2012	Appointment of Mrs Bernadette Sheldon as a director (2 pages)
27 March 2012	Incorporation (20 pages)
27 March 2012	Incorporation (20 pages)
27 March 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
27 March 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)

Principal Lei Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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