No. 105 Leicester Limited

Active02325771 Private limited company
Incorporated
7 December 1988 (37 years)
Industry
Residents property management (98000)
Directors
Mark Justin Cluer
Rubina Majid Waka
Aysa Majid Waka
Owned by
Paul John Burke
Accounts type
Micro entity
Region
East Midlands
Address
50 Woodgate
Leicester
LE3 5GF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cluer, Mark Justin
Director · Appointed 10 July 2025
British
Born February 1972 (54)
Waka, Rubina Majid
Director · Appointed 6 January 2023
British
Born October 1985 (41)
Waka, Aysa Majid
Director · Appointed 6 January 2023
British
Born May 1959 (67)
Lakha, Sabina
Secretary · Appointed 6 January 2023
Burke, Paul John
Director · Appointed 14 January 2020
British
Born July 1955 (71)
Officer history (7 former)
10 July 2025
Resigned Clay, Brigid Anna as Director
10 July 2025
Appointed Cluer, Mark Justin as Director
6 January 2023
Resigned Bonfield, Beryl as Director
6 January 2023
Appointed Waka, Rubina Majid as Director
6 January 2023
Appointed Lakha, Sabina as Secretary
6 January 2023
Appointed Waka, Aysa Majid as Director
6 January 2023
Resigned Bonfield, Beryl as Secretary
8 September 2021
Appointed Bonfield, Beryl as Secretary
14 January 2020
Resigned Hirst, Pamela as Director
14 January 2020
Appointed Burke, Paul John as Director
1 November 2019
Appointed Clay, Brigid Anna as Director
1 December 2018
Appointed Hirst, Pamela as Director
4 May 2017
Appointed Bonfield, Beryl as Director
4 May 2017
Resigned Bonfield, Victor Norton as Secretary
4 May 2017
Resigned Bonfield, Victor Norton as Director
27 March 2017
Resigned Hirst, Brian Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul John Burke
Individual · Notified 14 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Former controllers (4)
6 January 2023
Ceased Beryl Bonfield — Owns 25–50% of shares
14 January 2020
Ceased Pamela Hirst — Owns 25–50% of shares
4 May 2017
Ceased Victor Norton Bonfield — Owns 25–50% of shares
27 March 2017
Ceased Brian Leslie Hirst — Owns 25–50% of shares

Financials

Net Assets
£2,149
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £274 £181 £1,400 £2,149
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1
Current Assets£2,628£2,229£1,863£273
Cash£6£6
Creditors (< 1 year)£480£830
Net Current Assets£2,148£1,399£180£273
Net Assets£2,149£1,400£181£274
Shareholder Funds£2,149£1,400£181£274£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts31 March 2026
8 September 2026Confirmation statement with no updates22 August 2026
8 September 2026Director's details changed
8 September 2026Director's details changed

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