FIFTEEN SEVENTY THREE LIMITED
LEICESTER

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Company number 06863437
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address 41 FREESCHOOL LANE, LEICESTER, ENGLAND, LE1 4FY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 900 ; Registered office address changed from C/O 1573 40 Freeschool Lane Leicester LE1 4FY to 41 Freeschool Lane Leicester LE1 4FY on 28 December 2015. The most likely internet sites of FIFTEEN SEVENTY THREE LIMITED are www.fifteenseventythree.co.uk, and www.fifteen-seventy-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Fifteen Seventy Three Limited is a Private Limited Company. The company registration number is 06863437. Fifteen Seventy Three Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Fifteen Seventy Three Limited is 41 Freeschool Lane Leicester England Le1 4fy. . LUITHLEN, Philip is a Secretary of the company. LUITHLEN, Philip Georg Ludovic is a Director of the company. WEHNER, Geoffrey Allan is a Director of the company. Director O'HANLON, Davina has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LUITHLEN, Philip
Appointed Date: 30 March 2009
Director
LUITHLEN, Philip Georg Ludovic
Appointed Date: 30 March 2009
51 years old
Director
WEHNER, Geoffrey Allan
Appointed Date: 13 July 2009
53 years old

Resigned Directors

Director
O'HANLON, Davina
Resigned: 20 April 2011
Appointed Date: 30 March 2009
53 years old

FIFTEEN SEVENTY THREE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 900
28 Dec 2015
Registered office address changed from C/O 1573 40 Freeschool Lane Leicester LE1 4FY to 41 Freeschool Lane Leicester LE1 4FY on 28 December 2015
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 900
...
... and 15 more events
31 May 2010
Director's details changed for Geoffrey Allan Wehner on 14 March 2010
28 Nov 2009
Statement of capital following an allotment of shares on 13 November 2009
  • GBP 1,000
24 Jul 2009
Director appointed geoffrey allan wehner
11 Jun 2009
Particulars of a mortgage or charge / charge no: 1
30 Mar 2009
Incorporation

FIFTEEN SEVENTY THREE LIMITED Charges

26 May 2009
Deed of rental deposit
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Highcross (No.1) Limited and Highcross (No.2) Limited
Description: Fixed charge the interest earning deposit account with the…

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