LEICESTER STREET LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2SA

Company number 04377341
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address AVALON HOUSE WALTHAM BUSINESS PARK, BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA
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 forty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of LEICESTER STREET LIMITED are www.leicesterstreet.co.uk, and www.leicester-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cosham Rail Station is 8.4 miles; to Shawford Rail Station is 8.5 miles; to Portsmouth & Southsea Rail Station is 10.4 miles; to Fratton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leicester Street Limited is a Private Limited Company. The company registration number is 04377341. Leicester Street Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Leicester Street Limited is Avalon House Waltham Business Park Brickyard Road Swanmore Southampton Hampshire So32 2sa. . MULLINS, Quentin Julian is a Secretary of the company. MULLINS, Douglas John is a Director of the company. MULLINS, Hilary Elaine Redfern is a Director of the company. Secretary DUNN, Peter has been resigned. Secretary MULLINS, Hilary Elaine Redfern has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MULLINS, Quentin Julian
Appointed Date: 30 September 2009
Director
MULLINS, Douglas John
Appointed Date: 19 February 2002
74 years old
Director
MULLINS, Hilary Elaine Redfern
Appointed Date: 21 February 2011
74 years old

Resigned Directors

Secretary
DUNN, Peter
Resigned: 30 September 2009
Appointed Date: 23 September 2004
Secretary
MULLINS, Hilary Elaine Redfern
Resigned: 23 September 2004
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Douglas John Mullins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LEICESTER STREET LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 19 February 2015
Statement of capital on 2015-02-23
  • GBP 100
...
... and 34 more events
14 Mar 2002
Accounting reference date extended from 28/02/03 to 30/04/03
14 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2002
Incorporation

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