Leicester Wellington 1 Limited. net worth, address, company information. Free

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Leicester Wellington 1 Limited (Companies House Registration Number 04446020) is a private limited company started on 2002-05-23. This company is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Changed on 2003-11-18, the previous name the company used was C.g.i.s Leicester Dhss No. 1 Limited. Leicester Wellington 1 Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Leicester Wellington 1 Limited
Number	04446020
Date of Incorporation:	2002-05-23
End of financial year:	04 October
Address:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this company, we can name: Shulom F. (appointed on 01 July 2022), Dwora F. (appointment date: 15 April 2017). The official register reports 2 persons of significant control, namely: Leicester Wellington Limited can be reached at 1 Hallswelle Road, NW11 0DH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heinrich F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2016-10-02	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1	1	1	1	1	1	-	-	1	2,153,198	2,042,930	1,949,441	1,762,928
Total Assets Less Current Liabilities	1	1	1	1	1	1	-	-	1	2,030,001	1,937,001	1,751,001	1,565,001
Number Shares Allotted	-	1	1	1	1	1	-	1	1	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Leicester Wellington Limited

24 May 2020

Address	Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	04446014
Nature of control:	75,01-100% shares 75,01-100% voting rights

Heinrich F.

6 April 2016 - 24 May 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 30th September 2021 filed on: 8th, July 2022 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Tuesday 5th October 2021 to Monday 4th October 2021 filed on: 3rd, July 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 30th September 2020 filed on: 8th, October 2021 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Tuesday 6th October 2020 to Monday 5th October 2020 filed on: 2nd, October 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 7th October 2020 to Tuesday 6th October 2020 filed on: 5th, July 2021 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to Wednesday 30th September 2020 (was Wednesday 7th October 2020). filed on: 26th, October 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 10th, August 2020 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Tuesday 1st October 2019 to Monday 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 9th, July 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Tuesday 2nd October 2018 to Monday 1st October 2018 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 14th, June 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, October 2017 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 3rd October 2016 to Sunday 2nd October 2016 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Tuesday 4th October 2016 to Monday 3rd October 2016 filed on: 30th, June 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 11th, July 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 5th October 2015 to Sunday 4th October 2015 filed on: 4th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd May 2016 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 25th May 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 12th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd May 2015 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Sunday 6th October 2013 to Saturday 5th October 2013 filed on: 6th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 2nd June 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 23rd, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd May 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 13th, July 2012 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Friday 7th October 2011 to Thursday 6th October 2011 filed on: 6th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd May 2012 filed on: 6th, June 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd May 2011 filed on: 2nd, June 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 2nd, July 2010 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to Wednesday 30th September 2009 (was Wednesday 7th October 2009). filed on: 30th, June 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd May 2010 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 30th, July 2009 \| accounts	Free Download (3 pages)
(363a) Period up to Tuesday 26th May 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 29th, July 2008 \| accounts	Free Download (3 pages)
(363a) Period up to Friday 23rd May 2008 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 1st, August 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 1st, August 2007 \| accounts	Free Download (3 pages)
(363a) Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (3 pages)
(363a) Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
(363s) Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 3rd June 2004 - Annual return with full member list filed on: 3rd, June 2004 \| annual return	Free Download (5 pages)
(363a) Period up to Thursday 3rd June 2004 - Annual return with full member list filed on: 3rd, June 2004 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 30th June 2003 filed on: 12th, November 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Monday 30th June 2003 filed on: 12th, November 2003 \| accounts	Free Download (10 pages)
(363s) Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 25th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 25th, June 2002 \| accounts	Free Download (1 page)

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