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NEW LOOK WINDOWS (LEICESTER) LIMITED

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

This company is commonly known as New Look Windows (leicester) Limited. The company was founded 23 years ago and was given the registration number 04089396. The firm's registered office is in LEICESTER. You can find them at 2 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:NEW LOOK WINDOWS (LEICESTER) LIMITED
Company Number:04089396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Secretary11 May 2023Active
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Director12 October 2000Active
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Secretary12 October 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 October 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 October 2000Active

People with Significant Control

Mr Kevin James Lambert
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-05-12Officers

Termination secretary company with name termination date.

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2023-05-11Officers

Appoint person secretary company with name date.

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2023-05-09Officers

Change person secretary company with change date.

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2023-05-05Officers

Change person director company with change date.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-11Address

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

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-19Insolvency

Liquidation court order to stay winding up.

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2021-07-01Address

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

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2021-07-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-01Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-01Resolution

Resolution.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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