Leicester Wellington Limited

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Leicester Wellington Limited

04446014Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
Incorporated

23/05/2002

Company Age

23 years

Directors

2

Employees

9

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Leicester Wellington Limited (04446014) is a private limited with share capital incorporated on 23/05/2002 (23 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/05/2002
NW110DH
9 employees

Financial Overview

Total Assets

£8.35M

Liabilities

£8.27M

Net Assets

£80.4K

Cash

£0

Key Metrics

9

Employees

2

Directors

1

Shareholders

Board of Directors

2
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:05-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Address
Date:25-05-2004
Legacy
Category:Mortgage
Date:30-01-2004
Legacy
Category:Mortgage
Date:30-01-2004
Legacy
Category:Address
Date:16-01-2004
Legacy
Category:Officers
Date:24-11-2003
Resolution
Category:Resolution
Date:21-11-2003
Legacy
Category:Capital
Date:21-11-2003
Legacy
Category:Capital
Date:21-11-2003
Legacy
Category:Capital
Date:21-11-2003
Legacy
Category:Officers
Date:19-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2003
Legacy
Category:Mortgage
Date:18-11-2003
Legacy
Category:Mortgage
Date:18-11-2003
Legacy
Category:Mortgage
Date:18-11-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:12-11-2003
Accounts With Made Up Date
Category:Accounts
Date:12-11-2003
Legacy
Category:Annual Return
Date:19-06-2003
Legacy
Category:Mortgage
Date:02-08-2002
Legacy
Category:Mortgage
Date:02-08-2002
Legacy
Category:Capital
Date:26-07-2002
Legacy
Category:Capital
Date:26-07-2002
Legacy
Category:Capital
Date:26-07-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date02/07/2026
Filing Date05/12/2025
Latest Accounts30/09/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH