Leicester Square Money Exchange Limited
Company Profile
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UnknownLeicester Square Money Exchange Limited
04452845•Private Limited With Share Capital
Elm Park House Elm Park Court, Pinner, Middlesex, HA53NN
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Incorporated
31/05/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
66120
Risk
not scored
Company Overview
Registration, classification & business activity
Leicester Square Money Exchange Limited (04452845) is a private limited with share capital incorporated on 31/05/2002 (23 years old) and registered in middlesex, HA53NN. The company operates under SIC code 66120 - security and commodity contracts dealing activities.
Private Limited With Share Capital
SIC: 66120
Unknown
Incorporated 31/05/2002
HA53NN
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
2
Directors
2
Shareholders
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Address
Date:09-07-2003
Legacy
Category:Address
Date:02-08-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Address
Date:12-06-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:12-06-2002
Incorporation Company
Category:Incorporation
Date:31-05-2002
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date28/02/2027
Filing Date03/02/2026
Latest Accounts31/05/2025
Trading Addresses
Bkb York House, Empire Way, Wembley, Middlesex, HA90QL
Elm Park Court, Pinner, Middlesex, HA53NNRegistered
Related Companies
6
Contact
Elm Park House Elm Park Court, Pinner, Middlesex, HA53NN