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NO. 340 LEICESTER LIMITED

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

This company is commonly known as No. 340 Leicester Limited. The company was founded 26 years ago and was given the registration number 03523864. The firm's registered office is in LEICESTER. You can find them at 3rd Floor Two, Colton Square, Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NO. 340 LEICESTER LIMITED
Company Number:03523864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor Two, Colton Square, Leicester, LE1 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, One Colton Square, Leicester, United Kingdom, LE1 1QH

Secretary22 February 2015Active
Third Floor, 2, Colton Square, Leicester, England, LE1 1QH

Director02 February 2015Active
20, New Walk, Leicester, England, LE1 6TX

Director13 December 2011Active
First Floor, One Colton Square, Leicester, United Kingdom, LE1 1QH

Director27 July 2021Active
Kingshill Cottage, Twyford, Melton Mowbray, LE14 2HR

Secretary30 July 1998Active
72 Cherry Street, Wigston, LE18 2BD

Nominee Secretary09 March 1998Active
Billinghay Lodge, 54 Cossington Road, Sileby, LE12 7RS

Director08 September 2008Active
Granary Cottage 12a New Lane, Walton On The Wolds, Loughborough, LE12 8HY

Director30 July 1998Active
Kingshill Cottage, Twyford, Melton Mowbray, LE14 2HR

Director30 July 1998Active
12 Forsells End, Houghton On The Hill, Leicester, LE7 9HQ

Director10 January 2006Active
46 Windermere Street, Leicester, LE2 7GT

Director09 March 1998Active
Old Stones Cottage, High Street, Calver, Hope Valley, England, S32 3XP

Director08 September 2008Active

People with Significant Control

Everards Brewery Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Castle Acres, Everard Way, Leicester, England, LE19 1BY
Nature of control:
  • Significant influence or control

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
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type full.

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2023-06-13Address

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

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-03Officers

Appoint person director company with name date.

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2021-09-03Officers

Termination director company with name termination date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Incorporation

Memorandum articles.

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2019-03-12Resolution

Resolution.

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2019-02-25Resolution

Resolution.

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2019-01-15Accounts

Accounts with accounts type full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person director company with change date.

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