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AGE UK LEICESTER SHIRE AND RUTLAND INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Age Uk Leicester Shire And Rutland Insurance Services Limited. The company was founded 30 years ago and was given the registration number 02914993. The firm's registered office is in LEICESTER. You can find them at Lansdowne House, 113 Princess Road East, Leicester, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:AGE UK LEICESTER SHIRE AND RUTLAND INSURANCE SERVICES LIMITED
Company Number:02914993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Lansdowne House, 113 Princess Road East, Leicester, LE1 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarence House, 46 Humberstone Gate, Leicester, England, LE1 3PJ

Secretary26 July 2022Active
2 The Orchard, Knighton Church Road, Leicester, LE2 3JH

Director01 November 1994Active
13 Barbara Avenue, Newbold Verdon, Leicester, LE9 9NS

Director01 November 1994Active
Lansdowne House, 113 Princess Road East, Leicester, LE1 7LA

Secretary01 March 2021Active
39, Lychgate Close, Burbage, Hinckley, England, LE10 2ES

Secretary31 March 1994Active
10 Southernhay Close, Leicester, LE2 3TW

Director01 November 1994Active
31, Lime Grove, Kirby Muxloe, United Kingdom, LE9 2DF

Director01 November 1994Active
6 Moat Close, Thurlaston, LE9 7TN

Director29 July 2004Active
Yew Tree House, Carlton Road Barton In The Beans, Nuneaton, CV13 0DE

Director29 April 2004Active
36 Linden Drive, Evington, Leicester, LE5 6AH

Director28 January 2004Active
Scarsdale House 270 Forest Road, Woodhouse, Loughborough, LE12 8UA

Director01 November 1994Active
7 Mull Way, Countesthorpe, Leicester, LE8 5RZ

Director13 July 2007Active
18 Pendene Road, Leicester, LE2 3DQ

Director01 December 1998Active

People with Significant Control

Age Uk Leicester Shire And Rutland Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:113, Princess Road East, Leicester, England, LE1 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-01-06Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type small.

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2022-07-27Officers

Appoint person secretary company with name date.

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2022-07-15Officers

Termination secretary company with name termination date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Appoint person secretary company with name date.

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2021-03-04Officers

Termination secretary company with name termination date.

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2020-10-14Accounts

Accounts with accounts type small.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type small.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type small.

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2018-05-24Auditors

Auditors resignation company.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type full.

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2016-04-04Officers

Change person secretary company with change date.

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2016-04-04Officers

Termination director company with name termination date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type full.

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