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AMENSHAW LTD

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

This company is commonly known as Amenshaw Ltd. The company was founded 14 years ago and was given the registration number 06897986. The firm's registered office is in LEICESTER. You can find them at 9a Loseby Lane, , Leicester, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:AMENSHAW LTD
Company Number:06897986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2009
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:9a Loseby Lane, Leicester, England, LE1 5DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Loseby Lane, Leicester, England, LE1 5DR

Director30 March 2015Active
21 Bowhill Grove, Leicester, LE5 2PD

Secretary20 May 2009Active
43, Holbrook Road, Leicester, England, LE2 3LG

Director30 March 2015Active
21 Bowhill Grove, Leicester, LE5 2PD

Director20 May 2009Active
69, Abbots Road North, Leicester, England, LE5 1DD

Director11 March 2015Active
69, Richmond Avenue, Prestwich, M25 0LW

Director07 May 2009Active

People with Significant Control

Mr Luke William Copeland
Notified on:12 May 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:9a, Loseby Lane, Leicester, England, LE1 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Ruth Margaret Copeland
Notified on:12 May 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:9a, Loseby Lane, Leicester, England, LE1 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-06-04Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-09Officers

Change person director company with change date.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Officers

Termination director company with name termination date.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-05-25Gazette

Gazette filings brought up to date.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-05-19Gazette

Gazette filings brought up to date.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-16Address

Change registered office address company with date old address new address.

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2018-05-08Gazette

Gazette notice compulsory.

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