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Home > England & Wales Companies > LSREF7 WILD CAT (LEICESTER) LIMITED
Company Information for

LSREF7 WILD CAT (LEICESTER) LIMITED

8 HANOVER STREET, LONDON, W1S 1YQ,
Company Registration Number
00679555
Private Limited Company
Active

Company Overview

About Lsref7 Wild Cat (leicester) Ltd
LSREF7 WILD CAT (LEICESTER) LIMITED was founded on 1961-01-04 and has its registered office in London. The organisation's status is listed as "Active". Lsref7 Wild Cat (leicester) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LSREF7 WILD CAT (LEICESTER) LIMITED
 
Legal Registered Office
8 HANOVER STREET
LONDON
W1S 1YQ
Other companies in LE4
 
Telephone01162693443
 
Previous Names
CHARLES STREET BUILDINGS (LEICESTER) LIMITED05/11/2024
Filing Information
Company Number 00679555
Company ID Number 00679555
Date formed 1961-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB316007890  
Last Datalog update: 2025-01-05 09:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LSREF7 WILD CAT (LEICESTER) LIMITED
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Company Officers of LSREF7 WILD CAT (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HENRY SMITH
 Company Secretary 1992-04-30
WINIFRED MARY LINNETT
 Director 1992-04-30
MARY AGNES MIDDLETON
 Director 2011-03-25
HUGH PATRICK MURPHY
 Director 1992-04-30
JOSEPH JOHN MURPHY
 Director 2009-03-13
MARGARET ANN MURPHY
 Director 2006-10-19
PATRICK HUGH MURPHY
 Director 2006-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
EDITH AGNES MURPHY
 Director 1992-04-30 2005-10-19
PATRICK JOSEPH MURPHY
 Director 1992-04-30 1996-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HENRY SMITH BORDERMOOR LIMITED Company Secretary 1997-05-23 CURRENT 1997-05-23 Dissolved 2017-10-31
ROBERT HENRY SMITH TRIPLETEAM (DEVELOPMENTS) LIMITED Company Secretary 1996-08-23 CURRENT 1995-11-03 Active
ROBERT HENRY SMITH AMBERBRAY LIMITED Company Secretary 1996-06-28 CURRENT 1996-06-14 Active
ROBERT HENRY SMITH PLANDSMARP INVESTMENTS LIMITED Company Secretary 1992-10-12 CURRENT 1973-07-10 Dissolved 2015-09-18
ROBERT HENRY SMITH CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED Company Secretary 1992-04-30 CURRENT 1974-01-08 Dissolved 2016-02-06
ROBERT HENRY SMITH FEATURE INVESTMENTS LIMITED Company Secretary 1992-04-30 CURRENT 1972-10-30 Dissolved 2016-02-06
ROBERT HENRY SMITH HILLFIELD SECURITIES LIMITED Company Secretary 1992-04-30 CURRENT 1970-11-16 Dissolved 2016-02-06
ROBERT HENRY SMITH FEATURE CONSTRUCTION LIMITED Company Secretary 1992-04-30 CURRENT 1971-03-03 Active
ROBERT HENRY SMITH HARAMEAD Company Secretary 1992-04-30 CURRENT 1972-08-09 Active
ROBERT HENRY SMITH CHARLES STREET BUILDINGS (U.K.) LIMITED Company Secretary 1992-04-30 CURRENT 1971-11-17 Active
ROBERT HENRY SMITH NEW STAR BRICK CO.LIMITED Company Secretary 1992-04-30 CURRENT 1965-03-12 Active
ROBERT HENRY SMITH LSREF7 WILD CAT UK INVESTMENTS LIMITED Company Secretary 1992-01-19 CURRENT 1968-07-04 Active
ROBERT HENRY SMITH LSREF7 WILD CAT PROPERTIES LIMITED Company Secretary 1991-10-11 CURRENT 1967-10-15 Active
ROBERT HENRY SMITH NELLSTREET LIMITED Company Secretary 1991-06-29 CURRENT 1973-07-10 Dissolved 2016-02-06
ROBERT HENRY SMITH DAVENPORT DEVELOPMENTS LIMITED Company Secretary 1991-06-29 CURRENT 1973-05-24 Active
ROBERT HENRY SMITH DINGLEN PROPERTIES LIMITED Company Secretary 1991-03-18 CURRENT 1977-04-06 Active
WINIFRED MARY LINNETT BORDERMOOR LIMITED Director 1997-05-23 CURRENT 1997-05-23 Dissolved 2017-10-31
WINIFRED MARY LINNETT TRIPLETEAM (DEVELOPMENTS) LIMITED Director 1996-02-20 CURRENT 1995-11-03 Active
WINIFRED MARY LINNETT FEATURE CONSTRUCTION LIMITED Director 1992-04-30 CURRENT 1971-03-03 Active
WINIFRED MARY LINNETT HARAMEAD Director 1992-04-30 CURRENT 1972-08-09 Active
WINIFRED MARY LINNETT CHARLES STREET BUILDINGS (U.K.) LIMITED Director 1992-04-30 CURRENT 1971-11-17 Active
WINIFRED MARY LINNETT NEW STAR BRICK CO.LIMITED Director 1992-04-30 CURRENT 1965-03-12 Active
WINIFRED MARY LINNETT LSREF7 WILD CAT UK INVESTMENTS LIMITED Director 1992-01-19 CURRENT 1968-07-04 Active
WINIFRED MARY LINNETT LSREF7 WILD CAT PROPERTIES LIMITED Director 1991-10-11 CURRENT 1967-10-15 Active
WINIFRED MARY LINNETT DAVENPORT DEVELOPMENTS LIMITED Director 1991-09-27 CURRENT 1973-05-24 Active
WINIFRED MARY LINNETT DINGLEN PROPERTIES LIMITED Director 1991-09-27 CURRENT 1977-04-06 Active
MARY AGNES MIDDLETON DAVENPORT DEVELOPMENTS LIMITED Director 2011-03-25 CURRENT 1973-05-24 Active
MARY AGNES MIDDLETON DINGLEN PROPERTIES LIMITED Director 2011-03-25 CURRENT 1977-04-06 Active
MARY AGNES MIDDLETON TRIPLETEAM (DEVELOPMENTS) LIMITED Director 2011-03-25 CURRENT 1995-11-03 Active
MARY AGNES MIDDLETON HARAMEAD Director 2011-03-25 CURRENT 1972-08-09 Active
MARY AGNES MIDDLETON CHARLES STREET BUILDINGS (U.K.) LIMITED Director 2011-03-25 CURRENT 1971-11-17 Active
MARY AGNES MIDDLETON NEW STAR BRICK CO.LIMITED Director 2011-03-25 CURRENT 1965-03-12 Active
MARY AGNES MIDDLETON LSREF7 WILD CAT UK INVESTMENTS LIMITED Director 2011-03-25 CURRENT 1968-07-04 Active
MARY AGNES MIDDLETON LSREF7 WILD CAT PROPERTIES LIMITED Director 2011-03-25 CURRENT 1967-10-15 Active
HUGH PATRICK MURPHY PLANDSMARP INVESTMENTS LIMITED Director 2004-12-14 CURRENT 1973-07-10 Dissolved 2015-09-18
HUGH PATRICK MURPHY TRIPLETEAM (DEVELOPMENTS) LIMITED Director 1996-02-20 CURRENT 1995-11-03 Active
HUGH PATRICK MURPHY CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED Director 1992-04-30 CURRENT 1974-01-08 Dissolved 2016-02-06
HUGH PATRICK MURPHY FEATURE INVESTMENTS LIMITED Director 1992-04-30 CURRENT 1972-10-30 Dissolved 2016-02-06
HUGH PATRICK MURPHY HILLFIELD SECURITIES LIMITED Director 1992-04-30 CURRENT 1970-11-16 Dissolved 2016-02-06
HUGH PATRICK MURPHY FEATURE CONSTRUCTION LIMITED Director 1992-04-30 CURRENT 1971-03-03 Active
HUGH PATRICK MURPHY HARAMEAD Director 1992-04-30 CURRENT 1972-08-09 Active
HUGH PATRICK MURPHY CHARLES STREET BUILDINGS (U.K.) LIMITED Director 1992-04-30 CURRENT 1971-11-17 Active
HUGH PATRICK MURPHY NEW STAR BRICK CO.LIMITED Director 1992-04-30 CURRENT 1965-03-12 Active
HUGH PATRICK MURPHY LSREF7 WILD CAT UK INVESTMENTS LIMITED Director 1992-01-19 CURRENT 1968-07-04 Active
HUGH PATRICK MURPHY LSREF7 WILD CAT PROPERTIES LIMITED Director 1991-10-11 CURRENT 1967-10-15 Active
HUGH PATRICK MURPHY NELLSTREET LIMITED Director 1991-09-27 CURRENT 1973-07-10 Dissolved 2016-02-06
HUGH PATRICK MURPHY DAVENPORT DEVELOPMENTS LIMITED Director 1991-09-27 CURRENT 1973-05-24 Active
HUGH PATRICK MURPHY DINGLEN PROPERTIES LIMITED Director 1991-09-27 CURRENT 1977-04-06 Active
JOSEPH JOHN MURPHY MELTON NO.1 LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
JOSEPH JOHN MURPHY BELSIZE PARK RUGBY FOOTBALL CLUB LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
JOSEPH JOHN MURPHY HOLLIPOPS LIMITED Director 2009-09-23 CURRENT 2008-10-03 Dissolved 2014-02-04
JOSEPH JOHN MURPHY PLANDSMARP INVESTMENTS LIMITED Director 2009-03-13 CURRENT 1973-07-10 Dissolved 2015-09-18
JOSEPH JOHN MURPHY CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED Director 2009-03-13 CURRENT 1974-01-08 Dissolved 2016-02-06
JOSEPH JOHN MURPHY FEATURE INVESTMENTS LIMITED Director 2009-03-13 CURRENT 1972-10-30 Dissolved 2016-02-06
JOSEPH JOHN MURPHY HILLFIELD SECURITIES LIMITED Director 2009-03-13 CURRENT 1970-11-16 Dissolved 2016-02-06
JOSEPH JOHN MURPHY NELLSTREET LIMITED Director 2009-03-13 CURRENT 1973-07-10 Dissolved 2016-02-06
JOSEPH JOHN MURPHY FEATURE CONSTRUCTION LIMITED Director 2009-03-13 CURRENT 1971-03-03 Active
JOSEPH JOHN MURPHY DAVENPORT DEVELOPMENTS LIMITED Director 2009-03-13 CURRENT 1973-05-24 Active
JOSEPH JOHN MURPHY DINGLEN PROPERTIES LIMITED Director 2009-03-13 CURRENT 1977-04-06 Active
JOSEPH JOHN MURPHY TRIPLETEAM (DEVELOPMENTS) LIMITED Director 2009-03-13 CURRENT 1995-11-03 Active
JOSEPH JOHN MURPHY HARAMEAD Director 2009-03-13 CURRENT 1972-08-09 Active
JOSEPH JOHN MURPHY CHARLES STREET BUILDINGS (U.K.) LIMITED Director 2009-03-13 CURRENT 1971-11-17 Active
JOSEPH JOHN MURPHY NEW STAR BRICK CO.LIMITED Director 2009-03-13 CURRENT 1965-03-12 Active
JOSEPH JOHN MURPHY LSREF7 WILD CAT UK INVESTMENTS LIMITED Director 2009-03-13 CURRENT 1968-07-04 Active
JOSEPH JOHN MURPHY LSREF7 WILD CAT PROPERTIES LIMITED Director 2009-03-13 CURRENT 1967-10-15 Active
MARGARET ANN MURPHY FEATURE CONSTRUCTION LIMITED Director 2006-10-19 CURRENT 1971-03-03 Active
MARGARET ANN MURPHY DAVENPORT DEVELOPMENTS LIMITED Director 2006-10-19 CURRENT 1973-05-24 Active
MARGARET ANN MURPHY DINGLEN PROPERTIES LIMITED Director 2006-10-19 CURRENT 1977-04-06 Active
MARGARET ANN MURPHY TRIPLETEAM (DEVELOPMENTS) LIMITED Director 2006-10-19 CURRENT 1995-11-03 Active
MARGARET ANN MURPHY HARAMEAD Director 2006-10-19 CURRENT 1972-08-09 Active
MARGARET ANN MURPHY CHARLES STREET BUILDINGS (U.K.) LIMITED Director 2006-10-19 CURRENT 1971-11-17 Active
MARGARET ANN MURPHY NEW STAR BRICK CO.LIMITED Director 2006-10-19 CURRENT 1965-03-12 Active
MARGARET ANN MURPHY LSREF7 WILD CAT UK INVESTMENTS LIMITED Director 2006-10-19 CURRENT 1968-07-04 Active
MARGARET ANN MURPHY LSREF7 WILD CAT PROPERTIES LIMITED Director 2006-10-19 CURRENT 1967-10-15 Active
PATRICK HUGH MURPHY FEATURE CONSTRUCTION LIMITED Director 2006-10-19 CURRENT 1971-03-03 Active
PATRICK HUGH MURPHY DAVENPORT DEVELOPMENTS LIMITED Director 2006-10-19 CURRENT 1973-05-24 Active
PATRICK HUGH MURPHY DINGLEN PROPERTIES LIMITED Director 2006-10-19 CURRENT 1977-04-06 Active
PATRICK HUGH MURPHY TRIPLETEAM (DEVELOPMENTS) LIMITED Director 2006-10-19 CURRENT 1995-11-03 Active
PATRICK HUGH MURPHY HARAMEAD Director 2006-10-19 CURRENT 1972-08-09 Active
PATRICK HUGH MURPHY CHARLES STREET BUILDINGS (U.K.) LIMITED Director 2006-10-19 CURRENT 1971-11-17 Active
PATRICK HUGH MURPHY NEW STAR BRICK CO.LIMITED Director 2006-10-19 CURRENT 1965-03-12 Active
PATRICK HUGH MURPHY LSREF7 WILD CAT UK INVESTMENTS LIMITED Director 2006-10-19 CURRENT 1968-07-04 Active
PATRICK HUGH MURPHY LSREF7 WILD CAT PROPERTIES LIMITED Director 2006-10-19 CURRENT 1967-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16Memorandum articles filed
2025-01-16Resolutions passed:<ul><li>Resolution Re: company's articles amended by inserting a new definition / disapplication of directors right to refuse to register a share transfer / removal of lien on shares 05/12/2024</ul>
2025-01-16RES13'>Resolutions passed:
  • Re: company's articles amended by inserting a new definition / disapplication of directors right to refuse to register a share transfer / removal of lien on shares 05/12/2024
2025-01-16MEM/ARTSARTICLES OF ASSOCIATION
2024-12-1819/11/24 STATEMENT OF CAPITAL GBP 355585410
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 006795550005
2024-12-18SH0119/11/24 STATEMENT OF CAPITAL GBP 355585410
2024-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 006795550005
2024-11-29CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-11-29CS01CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-11-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-11-20Statement by Directors
2024-11-20Solvency Statement dated 19/11/24
2024-11-20Statement of capital on GBP 585,410
2024-11-20SH19Statement of capital on 2024-11-20 GBP 585,410
2024-11-20SH20Statement by Directors
2024-11-20CAP-SSSolvency Statement dated 19/11/24
2024-11-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2024-11-05Company name changed charles street buildings (leicester) LIMITED\certificate issued on 05/11/24
2024-11-05CERTNMCompany name changed charles street buildings (leicester) LIMITED\certificate issued on 05/11/24
2024-11-04Current accounting period extended from 30/11/24 TO 31/12/24
2024-11-04AA01Current accounting period extended from 30/11/24 TO 31/12/24
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM 8 Hannover Street London W1S 1YQ United Kingdom
2024-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/24 FROM 8 Hannover Street London W1S 1YQ United Kingdom
2024-09-24APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN MURPHY
2024-09-24APPOINTMENT TERMINATED, DIRECTOR PATRICK HUGH MURPHY
2024-09-24DIRECTOR APPOINTED DEAN MINTER
2024-09-24AP01DIRECTOR APPOINTED DEAN MINTER
2024-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN MURPHY
2024-09-23REGISTERED OFFICE CHANGED ON 23/09/24 FROM 1 Westmoreland Avenue Thurmaston Leicester Leicestershire LE4 8PH
2024-09-23DIRECTOR APPOINTED ADAM CHRISTOPHER JAMES CAMPBELL
2024-09-23APPOINTMENT TERMINATED, DIRECTOR WINIFRED MARY LINNETT
2024-09-23Termination of appointment of Robert Henry Smith on 2024-09-19
2024-09-23APPOINTMENT TERMINATED, DIRECTOR MARY AGNES MIDDLETON
2024-09-23APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHN MURPHY
2024-09-23APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK MURPHY
2024-09-23REGISTERED OFFICE CHANGED ON 23/09/24 FROM 8 Hanover Street 8 Hanover Street London W1S 1YQ United Kingdom
2024-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/24 FROM 1 Westmoreland Avenue Thurmaston Leicester Leicestershire LE4 8PH
2024-09-23TM01APPOINTMENT TERMINATED, DIRECTOR WINIFRED MARY LINNETT
2024-09-23TM02Termination of appointment of Robert Henry Smith on 2024-09-19
2024-09-23AP01DIRECTOR APPOINTED ADAM CHRISTOPHER JAMES CAMPBELL
2024-07-01Statement of company's objects
2024-07-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-01Memorandum articles filed
2024-07-01MEM/ARTSARTICLES OF ASSOCIATION
2024-07-01RES01ADOPT ARTICLES 01/07/24
2024-07-01CC04Statement of company's objects
2024-06-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006795550004
2024-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006795550004
2024-04-18AAFULL ACCOUNTS MADE UP TO 30/11/23
2023-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2023-04-03FULL ACCOUNTS MADE UP TO 30/11/22
2023-04-03FULL ACCOUNTS MADE UP TO 30/11/22
2023-04-03AAFULL ACCOUNTS MADE UP TO 30/11/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-12-06PSC07CESSATION OF HUGH PATRICK MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-06PSC02Notification of Charles Street Buildings Group Limited as a person with significant control on 2022-08-19
2022-09-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-06Memorandum articles filed
2022-09-06MEM/ARTSARTICLES OF ASSOCIATION
2022-09-06RES01ADOPT ARTICLES 06/09/22
2022-09-0119/08/22 STATEMENT OF CAPITAL GBP 585410
2022-09-01SH0119/08/22 STATEMENT OF CAPITAL GBP 585410
2022-08-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution reduction in capital</ul>
2022-08-19Statement of capital on GBP 256,140
2022-08-19Statement by Directors
2022-08-19Solvency Statement dated 16/08/22
2022-08-19RP04SH01Second filing of capital allotment of shares GBP585,410
2022-08-19SH19Statement of capital on 2022-08-19 GBP 256,140
2022-08-19SH20Statement by Directors
2022-08-19CAP-SSSolvency Statement dated 16/08/22
2022-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of reduction in issued share capital
2022-08-1610/08/22 STATEMENT OF CAPITAL GBP 585410
2022-08-16SH0110/08/22 STATEMENT OF CAPITAL GBP 585410
2022-08-12SH19Statement of capital on 2022-08-12 GBP 329,270
2022-08-12SH20Statement by Directors
2022-08-12CAP-SSSolvency Statement dated 10/08/22
2022-08-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of reduction in issued share capital
2022-08-12SH10Particulars of variation of rights attached to shares
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-07AUDAUDITOR'S RESIGNATION
2019-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 006795550004
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006795550003
2017-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006795550003
2017-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006795550002
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 585410
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 006795550003
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 006795550002
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 585410
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 585410
2016-05-25AR0130/04/16 FULL LIST
2016-05-25AR0130/04/16 FULL LIST
2016-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 585410
2015-05-13AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-27AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 585410
2015-04-13AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-04-10RES01ADOPT ARTICLES 10/04/15
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 585410
2014-09-24AR0113/09/14 FULL LIST
2014-09-24AR0113/09/14 FULL LIST
2014-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2013-10-10AR0113/09/13 ANNUAL RETURN FULL LIST
2013-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM 1 Westmoreland Avenue Thurmaston Leicester LE4 8PH England
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM 856 Melton Road Thurmaston Leicester LE4 8BT
2012-09-19AR0113/09/12 FULL LIST
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2011-11-18AR0113/11/11 FULL LIST
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY AGNES MURPHY / 12/08/2011
2011-04-06AP01DIRECTOR APPOINTED MISS MARY AGNES MURPHY
2011-04-01RES01ALTER ARTICLES 25/03/2011
2011-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-01-14AR0113/01/11 FULL LIST
2010-05-26AR0130/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 30/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 30/04/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 13/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 13/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN MURPHY / 13/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK MURPHY / 13/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY LINNETT / 13/05/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY SMITH / 13/05/2010
2010-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2009-05-13363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2009-03-18288aDIRECTOR APPOINTED JOSEPH JOHN MURPHY
2008-05-23363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2007-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-29363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-06-08363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-23169£ IC 747257/585410 13/04/06 £ SR 161847@1=161847
2006-04-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-24288bDIRECTOR RESIGNED
2005-06-02363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2004-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2004-05-12363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
2003-05-21363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
2002-05-22363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00
2001-07-2688(2)RAD 20/07/01--------- £ SI 27500@1=27500 £ IC 719757/747257
2001-05-14363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-09-05AAFULL GROUP ACCOUNTS MADE UP TO 30/11/99
2000-06-05363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-08-31AAFULL GROUP ACCOUNTS MADE UP TO 30/11/98
1999-06-01363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-02-03395PARTICULARS OF MORTGAGE/CHARGE
1998-09-01AAFULL GROUP ACCOUNTS MADE UP TO 30/11/97
1998-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-30363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-09-02AAFULL GROUP ACCOUNTS MADE UP TO 30/11/96
1997-05-30363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1994-09-06Full group accounts made up to 1993-11-30
1993-05-04Full group accounts made up to 1992-11-30
1992-06-02Full group accounts made up to 1991-11-30
1991-10-01Full group accounts made up to 1990-11-30
1990-10-01Full group accounts made up to 1989-11-30
1989-12-12Declaration of satisfaction of mortgage/charge
1989-11-27Full group accounts made up to 1988-11-30
1989-01-18Wd 20/12/88 ad 30/11/88--------- premium si 9000@1=9000
1989-01-11Nc inc already adjusted
1988-07-07Full group accounts made up to 1987-11-30
1987-07-17Full group accounts made up to 1986-11-30
1987-01-01Error
1986-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to LSREF7 WILD CAT (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LSREF7 WILD CAT (LEICESTER) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
TECHNOLOGY AND CONSTRUCTION COURT MR JUSTICE EDWARDS-STUART 2015-10-16 to 2015-10-16 HT-2015-000134 Charles Street Buildings (Leicester) Ltd -v- Sir Robert McAlpine Limited
2015-10-16Application Hearing
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-14 Satisfied BARCLAYS BANK PLC
2016-10-10 Satisfied BARCLAYS BANK PLC
SECURITY OVER CASH AGREEMENT 1999-01-22 Satisfied CHARTERHOUSE BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LSREF7 WILD CAT (LEICESTER) LIMITED

Intangible Assets
Patents
We have not found any records of LSREF7 WILD CAT (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LSREF7 WILD CAT (LEICESTER) LIMITED owns 1 domain names.

csbgroup.co.uk  

Trademarks
We have not found any records of LSREF7 WILD CAT (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSREF7 WILD CAT (LEICESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LSREF7 WILD CAT (LEICESTER) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LSREF7 WILD CAT (LEICESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LSREF7 WILD CAT (LEICESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LSREF7 WILD CAT (LEICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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