Leicester Shire Promotions Limited

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Leicester Shire Promotions Limited

02785317•Private Ltd By Guarantee W/O Share Cap

High Street Loughborough, 2-2A High Street, Loughborough, LE112PY
01162254000

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Incorporated

26/01/1993

Company Age

33 years

Directors

3

Employees

5

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Leicester Shire Promotions Limited (02785317) is a private ltd by guarantee w/o share cap incorporated on 26/01/1993 (33 years old) and registered in loughborough, LE112PY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Having evolved from the organisation that managed strategic and operational tourism in leicester and leicestershire since 1989 (under the name of leicester shire promotions ltd), the company is now supporting a growing range of tourism destinations across the country.

Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Micro
Incorporated 26/01/1993
LE112PY
5 employees

Financial Overview

Total Assets

£360.1K

Liabilities

£241.6K

Net Assets

£118.6K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£277.0K

Key Metrics

5

Employees

3

Directors

Board of Directors

2
M
martin guy peters
director
J
janine cullinane
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Resolution
Category:Resolution
Date:12-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Resolution
Category:Resolution
Date:19-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Resolution
Category:Resolution
Date:30-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-01-2011
Legacy
Category:Mortgage
Date:11-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Officers
Date:20-08-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

1 Woodside Farm, Wood Lane The Grange, Quorn, Loughborough, Leicestershire, LE128DB
High Street Loughborough, 2-2A High Street, Loughborough, Le11 2Py, LE112PYRegistered

Contact

01162254000
High Street Loughborough, 2-2A High Street, Loughborough, LE112PY