Leicester Shire Promotions Limited

Active02785317 Private company limited by guarantee
Incorporated
26 January 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Guy Peters
Janine Cullinane
Controlled by
Accounts type
Total exemption full
Region
East Midlands
Address
High Street Loughborough
2-2A High Street
Loughborough
LE11 2PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Peters, Martin Guy
Director · Appointed 20 August 2019
British
Born June 1964 (62)
Cullinane, Janine
Director · Appointed 8 February 2017
Welsh
Born August 1968 (58)
Peters, Martin Guy
Secretary · Appointed 12 January 1998
British
Officer history (54 former)
20 November 2023
Resigned Traill, Christine Douglas as Director
20 August 2019
Appointed Peters, Martin Guy as Director
20 August 2019
Resigned Peters, Martin Guy as Director
16 August 2019
Resigned Bishop, Charles St Hill as Director
16 August 2019
Resigned Traynor, Martin John Devereux as Director
21 January 2019
Resigned Kataria, Ashok as Director
8 February 2017
Appointed Cullinane, Janine as Director
8 February 2017
Resigned Bowie, James as Director
8 February 2017
Resigned Redrobe, Sharon Patricia, Dr as Director
8 February 2017
Resigned Tabiner, Liliana Palmira Elisa as Director
8 February 2017
Resigned Pain, Blake Lewis as Director
26 October 2016
Resigned Conaghan, James Martin as Director
14 October 2015
Appointed Kataria, Ashok as Director
14 October 2015
Appointed Conaghan, James Martin as Director
14 October 2015
Appointed Traill, Christine Douglas as Director
14 October 2015
Appointed Redrobe, Sharon Patricia, Dr as Director
14 October 2015
Resigned Sturdy, Christopher David as Director
14 October 2015
Resigned Hindocha, Bhikhalal Popatlal as Director
14 October 2015
Appointed Tabiner, Liliana Palmira Elisa as Director
14 October 2015
Resigned Anadkat, Aatin Ashok as Director
30 April 2015
Resigned Cassidy Mbe, Edward as Director
16 October 2014
Resigned Churchill, Sophie as Director
24 October 2013
Appointed Traynor, Martin John Devereux as Director
11 July 2013
11 July 2013
Resigned Marsh, Rosalyn Heather as Director
12 July 2012
Resigned Mackay, Richard as Director
12 July 2012
Appointed Sturdy, Christopher David as Director
31 May 2012
Resigned Osborne, Peter Charles as Director
31 May 2012
Appointed Pain, Blake Lewis as Director
21 December 2011
Resigned Law, Kerry as Director
21 July 2011
Appointed Osborne, Peter Charles as Director
21 July 2011
Resigned Gladman, Christopher William as Director
21 July 2011
21 July 2011
Appointed Cassidy Mbe, Edward as Director
22 July 2010
Resigned Illingworth, David Keith as Director
23 June 2010
15 June 2010
Resigned Page, Michael Brian as Director
24 March 2010
Resigned Kitterick, Patrick as Director
23 July 2009
Appointed Hindocha, Bhikhalal Popatlal as Director
23 July 2009
23 July 2009
Appointed Page, Michael Brian as Director
23 July 2009
Appointed Law, Kerry as Director
23 July 2009
Appointed Churchill, Sophie as Director
23 July 2009
Resigned White, Herdle Mortimer as Director
26 February 2009
Resigned Traynor, Martin John Devereux as Director
13 November 2008
Appointed Anadkat, Aatin Ashok as Director
18 September 2008
Resigned Dalton, Shaun Aileen as Director
3 July 2008
14 December 2007
Appointed Marsh, Rosalyn Heather as Director
14 December 2007
Appointed Bishop, Charles St Hill as Director
14 December 2007
14 December 2007
Appointed Dalton, Shaun Aileen as Director
13 September 2007
Appointed Kitterick, Patrick as Director
5 July 2007
Resigned Singh, Rajan as Director
5 July 2007
Resigned Standing Smith, Jonathan Hugh as Director
12 June 2007
Resigned Blackmore, Roger Brian as Director
6 July 2006
Resigned Finlay, Christopher Vaughan as Director
8 June 2006
Appointed Mackay, Richard as Director
9 February 2006
16 December 2005
Resigned Stewart, Amanda Jane as Director
15 September 2005
Resigned Willmott, Ross Derek William as Director
15 September 2005
Appointed Blackmore, Roger Brian as Director
9 June 2005
Appointed Pendleton, Lesley Ann Susan, Coun as Director
9 June 2005
Resigned Barber, Harry as Director
16 December 2004
Appointed Traynor, Martin John Devereux as Director
16 December 2004
Resigned Blackmore, Roger Brian as Director
16 December 2004
Appointed Willmott, Ross Derek William as Director
19 February 2004
Appointed Singh, Rajan as Director
20 January 2004
Appointed Illingworth, David Keith as Director
12 January 2004
Appointed Barber, Harry as Director
12 January 2004
Appointed Blackmore, Roger Brian as Director
18 September 2003
Appointed Gladman, Christopher William as Director
17 July 2003
Resigned Wilmott, Ross Derek William as Director
6 February 2003
Resigned Wheeler, Peter John as Director
12 September 2002
Appointed Stewart, Amanda Jane as Director
11 July 2002
Appointed Peters, Martin Guy as Director
3 July 2001
Resigned May, Elspeth Jean, Dr as Director
15 December 2000
Appointed Finlay, Christopher Vaughan as Director
13 November 2000
Resigned West, Hugh Terence Ivor as Director
12 September 2000
22 June 2000
22 June 2000
Resigned Brown, Michael Alan, Professor as Director
4 October 1999
Appointed Wilmott, Ross Derek William as Director
20 August 1999
Resigned Soulsby, Sir Peter Alfred as Director
1 April 1999
Appointed West, Hugh Terence Ivor as Director
31 March 1999
Resigned Cottingham, Peter John as Director
10 December 1998
Appointed Wheeler, Peter John as Director
25 August 1998
25 August 1998
Appointed May, Elspeth Jean, Dr as Director
12 January 1998
Resigned Mccaffrey, Christine Mary as Secretary
12 January 1998
Appointed Peters, Martin Guy as Secretary
3 June 1997
Resigned Eggleston, John Philip as Director
26 November 1996
Appointed Lennox, Angela Isabela Agnes, Dr. as Director
12 November 1996
Appointed Brown, Michael Alan, Professor as Director
12 November 1996
Appointed Mccaffrey, Christine Mary as Secretary
12 November 1996
Resigned Cottingham, Peter John as Secretary
12 November 1996
Appointed Standing Smith, Jonathan Hugh as Director
19 August 1996
Resigned Hindocha, Bhikhu as Director
12 June 1996
4 June 1996
Appointed Cottingham, Peter John as Director
13 February 1996
Appointed Cottingham, Peter John as Secretary
6 February 1996
Resigned Baker, Penelope Margaret as Secretary
18 February 1993
18 February 1993
Appointed Bowie, James as Director
18 February 1993
Appointed White, Herdle Mortimer as Director
18 February 1993
Appointed Everard, Richard Anthony Spencer as Director
18 February 1993
Appointed Butler, Thomas Frederick, Rt Revd as Director
18 February 1993
Appointed Hindocha, Bhikhu as Director
26 January 1993
Appointed Baker, Penelope Margaret as Secretary
26 January 1993
Appointed Eggleston, John Philip as Director
26 January 1993
Appointed Soulsby, Sir Peter Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2019
Holds 75–100% of voting rights
Private Company Limited By Share
Reg. no. 12121219

Financials

Net Assets
£118,574
Cash
£277,001
Employees
5
Debt Ratio
67%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £97,288 £104,941 £113,932 £119,997 £118,574
Balance sheet detail
202520242023202220212020
Fixed Assets£37,893£47,157£51,648£32,935£38,389
Current Assets£322,249£447,161£346,167£294,558£243,383
Debtors£45,248£189,950£20,664£37,319£36,920
Cash£277,001£257,211£325,503£257,239£206,463
Creditors (< 1 year)£241,341£373,674£163,491£281,583£220,174£174,509
Net Current Assets£80,908£73,487£64,584£74,384£68,874
Net Assets£118,574£119,997£113,932£104,941£97,288
Shareholder Funds£118,574£119,997£113,932£104,941£97,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
22 January 2026Confirmation statement with no updates21 January 2026
26 November 2025Total exemption full accounts31 March 2025
21 January 2025Confirmation statement with no updates21 January 2025
8 November 2024Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

London
Milton Keynes
London
Moreton-In-Marsh
Salford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?