Company number 07486565
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address THE OLD MILL, 9 SOAR LANE, LEICESTER, LEICESTERSHIRE, LE3 5DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of ATHENA (LEICESTER) LIMITED are www.athenaleicester.co.uk, and www.athena-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Athena Leicester Limited is a Private Limited Company.
The company registration number is 07486565. Athena Leicester Limited has been working since 10 January 2011.
The present status of the company is Active. The registered address of Athena Leicester Limited is The Old Mill 9 Soar Lane Leicester Leicestershire Le3 5de. . ARENJA, Simrin is a Director of the company. SINGH, Sandeep is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Bortell Holdings Limited
Notified on: 10 January 2017
Nature of control: Ownership of shares – 75% or more
ATHENA (LEICESTER) LIMITED Events
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 12 more events
31 May 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
13 Jan 2012
Annual return made up to 10 January 2012 with full list of shareholders
04 Jan 2012
Particulars of a mortgage or charge / charge no: 2
13 Dec 2011
Particulars of a mortgage or charge / charge no: 1
10 Jan 2011
Incorporation
26 April 2013
Charge code 0748 6565 0004
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a athena queen street leicester t/n…
22 April 2013
Charge code 0748 6565 0003
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…
21 December 2011
Debenture
Delivered: 4 January 2012
Status: Satisfied
on 9 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2011
Legal mortgage
Delivered: 13 December 2011
Status: Satisfied
on 9 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Athena rutland street leicester f/h t/no LT123752 goodwill…