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Company Information for

LEICESTER CAPITAL LIMITED

No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS,
Company Registration Number
07784344
Private Limited Company
Active

Company Overview

About Leicester Capital Ltd
LEICESTER CAPITAL LIMITED was founded on 2011-09-23 and has its registered office in Barnet. The organisation's status is listed as "Active". Leicester Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEICESTER CAPITAL LIMITED
 
Legal Registered Office
No. 5 Cosmo House
53 Wood Street
Barnet
EN5 4BS
Other companies in EC3V
 
Filing Information
Company Number 07784344
Company ID Number 07784344
Date formed 2011-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-09-30
Latest return 2023-10-19
Return next due 2024-11-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168116993  
Last Datalog update: 2024-06-12 13:43:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEICESTER CAPITAL LIMITED
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Companies with same name LEICESTER CAPITAL LIMITED
The following companies were found which have the same name as LEICESTER CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEICESTER CAPITAL PTY LIMITED NSW 2300 Active Company formed on the 2011-04-19
LEICESTER CAPITAL LLC 600 Broadway Ste 200 Albany NY 12207 Active Company formed on the 2023-02-10

Company Officers of LEICESTER CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR CHONG
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FOO THIAN CHAI
 Director 2011-09-23 2013-04-01
MICHAEL JOHN CONROY
 Director 2011-09-23 2012-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CHONG GOLIATH TRADING LIMITED Director 2017-09-01 CURRENT 2014-04-11 Active - Proposal to Strike off
ALISTAIR CHONG ASTRO MANAGEMENT LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
ALISTAIR CHONG 15 HEATH DRIVE LIMITED Director 2016-10-06 CURRENT 1977-04-20 Active
ALISTAIR CHONG PANSY MANAGEMENT LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
ALISTAIR CHONG GREAT OXFORD CAPITAL LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
ALISTAIR CHONG GLASGOW CAPITAL LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ALISTAIR CHONG COVENTRY CENTRAL INVESTMENT LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
ALISTAIR CHONG COSMO (FRANCHISING) LIMITED Director 2011-11-17 CURRENT 2011-11-17 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
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-06-30Current accounting period extended from 29/09/23 TO 30/09/23
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15Appointment of Savio Services Ltd as company secretary on 2023-02-14
2022-12-21CESSATION OF THE CCI TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21Notification of The Franchise Holdings Limited as a person with significant control on 2022-12-21
2022-12-21PSC02Notification of The Franchise Holdings Limited as a person with significant control on 2022-12-21
2022-12-21PSC07CESSATION OF THE CCI TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-08-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077843440002
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-06-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 5th Floor 52-54 Gracechurch Street London EC3V 0EH
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0108/04/15 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0108/04/14 ANNUAL RETURN FULL LIST
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 5Th & 7Th Floor 52-54 Gracechurch Street London City of London EC3V 0EH England
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077843440002
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 077843440001
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-08AR0108/04/13 ANNUAL RETURN FULL LIST
2013-04-08AP01DIRECTOR APPOINTED MR ALISTAIR CHONG
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR FOO CHAI
2013-02-26AA01Current accounting period shortened from 30/09/13 TO 31/03/13
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY
2012-08-01AR0131/07/12 FULL LIST
2011-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 LEICESTER CAPITAL 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 LEICESTER CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-08 Outstanding THE BANK OF EAST ASIA LIMITED
2014-01-07 Outstanding THE BANK OF EAST ASIA LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LEICESTER CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 100
Cash Bank In Hand 2011-09-23 £ 100
Shareholder Funds 2012-10-01 £ 100
Shareholder Funds 2011-09-23 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEICESTER CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEICESTER CAPITAL LIMITED
Trademarks
We have not found any records of LEICESTER CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEICESTER CAPITAL 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 (70100 - Activities of head offices) as LEICESTER CAPITAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEICESTER CAPITAL 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 LEICESTER CAPITAL 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 LEICESTER CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN5 4BS