1 Abbey Street Leicester Limited. net worth, address, company information. Free

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1 Abbey Street Leicester Limited (registration number 10870931) is a private limited company founded on 2017-07-18. The company has its registered office at Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ. Changed on 2022-04-20, the previous name this enterprise used was Platinum Lace ( Leicester) Limited. 1 Abbey Street Leicester Limited is operating under SIC: 56302 - "public houses and bars".

Company details

Name	1 Abbey Street Leicester Limited
Number	10870931
Date of Incorporation:	July 18, 2017
End of financial year:	30 December
Address:	Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
SIC code:	56302 - Public houses and bars

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Nicola N. (in the company from 05 September 2023), Simon G. (appointment date: 17 January 2022), Simon W. (appointed on 18 July 2017). 1 secretary is present as well: Simon G. (appointed on 18 July 2017). The official register indexes 3 persons of significant control, namely: Simon W. owns over 3/4 of shares, 3/4 to full of voting rights, The Aviary (Management) Limited is located at Theobald Street, WD6 4PJ Borehamwood. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Simon W.

30 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Aviary (Management) Limited

13 December 2021 - 30 March 2022

Address	Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09322606
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon W.

18 July 2017 - 13 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 5th Sep 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 5th Sep 2023 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 21st Aug 2023 new director was appointed. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 14th Oct 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, August 2022 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed platinum lace ( leicester) LIMITEDcertificate issued on 20/04/22 filed on: 20th, April 2022 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 20th, April 2022 \| change of name	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 30th Mar 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 30th Mar 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 17th Jan 2022 new director was appointed. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control Mon, 13th Dec 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 13th Dec 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 14th Oct 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 8th Jun 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, April 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 8th Jun 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, February 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 17th Jul 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 108709310001, created on Tue, 2nd Jul 2019 filed on: 8th, July 2019 \| mortgage	Free Download (66 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
(CH01) On Thu, 14th Feb 2019 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(CH03) On Thu, 14th Feb 2019 secretary's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 7th Mar 2019. New Address: Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ. Previous address: Clarendon House Business Centre 125 Shenley Road Borehamwood WD6 1AG United Kingdom filed on: 7th, March 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 17th Jul 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2017 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AA01) Current accounting reference period shortened from Tue, 31st Jul 2018 to Sun, 31st Dec 2017 filed on: 18th, July 2017 \| accounts	Free Download (1 page)

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