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South Leicester Memorial Limited, MK5 8FR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTH LEICESTER MEMORIAL LIMITED

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

This company is commonly known as South Leicester Memorial Limited. The company was founded 10 years ago and was given the registration number 08974083. The firm's registered office is in MILTON KEYNES. You can find them at C/o Emw Law Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:SOUTH LEICESTER MEMORIAL LIMITED
Company Number:08974083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:C/o Emw Law Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom, OX27 9BS

Secretary10 May 2021Active
The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom, OX27 9BS

Director10 May 2021Active
The Pool House, Bicester Road, Stratton Audley, United Kingdom, OX27 9BS

Director02 April 2014Active
The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom, OX27 9BS

Director02 April 2014Active
The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom, OX27 9BS

Director10 May 2021Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary30 April 2014Active
C/O Emw Law, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director02 April 2014Active

People with Significant Control

Memoria Limited
Notified on:24 May 2018
Status:Active
Country of residence:United Kingdom
Address:The Pool House, Bicester Road, Stratton Audley, United Kingdom, OX27 9BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr Howard Osmond Paul Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:The Pool House, Bicester Road, Stratton Audley, United Kingdom, OX27 9BS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Anthony Hackney
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:The Pool House, Bicester Road, Oxon, United Kingdom, OX27 9BS
Nature of control:
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type small.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type small.

Download
2022-08-03Officers

Change person director company with change date.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-01-10Capital

Capital statement capital company with date currency figure.

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2022-01-10Resolution

Resolution.

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2022-01-10Capital

Legacy.

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2022-01-10Insolvency

Legacy.

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2022-01-10Incorporation

Memorandum articles.

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2021-12-01Change of name

Certificate change of name company.

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2021-09-22Accounts

Accounts with accounts type small.

Download
2021-06-07Resolution

Resolution.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-21Address

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

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2021-05-21Officers

Appoint person secretary company with name date.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Officers

Termination director company with name termination date.

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2021-05-21Officers

Termination secretary company with name termination date.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2021-01-28Accounts

Accounts amended with accounts type small.

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