Leopard Pel Limited

ActiveConfirmation statement overdue 03391904 Private limited company
Incorporated
25 June 1997 (29 years)
Previously known as
Petrol Express Limited (until 9 December 2008)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2026 (overdue)
Last conf. stmt
20 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 June 2016
Director · Appointed 29 October 2008
British
Born June 1966 (60)
Director · Appointed 29 October 2008
British
Born March 1966 (60)
Director · Appointed 29 October 2008
British
Born August 1966 (60)
Officer history (24 former)
16 June 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
15 March 2013
Resigned Dawson, Allan George as Director
15 March 2013
Resigned Hookham, Peter as Director
15 March 2013
Resigned Garry, Steven Bernard as Director
15 March 2013
Resigned Forsyth, Angus Alpin as Director
29 October 2008
Appointed Hookham, Peter as Director
29 October 2008
Resigned Pamely, Philip as Secretary
29 October 2008
Appointed Dawson, Allan George as Director
29 October 2008
Appointed Garry, Steven Bernard as Director
29 October 2008
Appointed Biggart, Thomas Mckenzie as Director
29 October 2008
Resigned Port, David Charles as Director
29 October 2008
Appointed Bannister, William Bahlsen as Director
29 October 2008
Appointed Allan, Timothy Edward Douglas as Director
29 October 2008
Resigned Haacke, Ronald John as Director
29 October 2008
Resigned Woods, Dennis Laurence as Director
29 October 2008
Appointed Forsyth, Angus Alpin as Director
29 October 2008
Resigned Pamely, Philip as Director
29 October 2008
Resigned Falconer, Ian as Director
18 December 2006
Resigned Moshiri, Ardavan Farhad as Director
13 June 2003
Resigned Kevans, Patrick James as Director
13 February 2003
Appointed Haacke, Ronald John as Director
4 October 2002
Resigned Maguire, John Michael as Director
4 October 2002
Appointed Pamely, Philip as Secretary
4 October 2002
Resigned Maguire, John Michael as Secretary
4 October 2002
Appointed Pamely, Philip as Director
4 October 2002
Appointed Falconer, Ian as Director
15 January 2002
Appointed Maguire, John Michael as Secretary
15 January 2002
Resigned Jones, Stephen John as Secretary
7 November 2001
Appointed Port, David Charles as Director
1 November 2001
Resigned Hunt, John Richard as Director
31 October 2001
Appointed Kevans, Patrick James as Director
31 October 2001
Appointed Woods, Dennis Laurence as Director
31 October 2001
Appointed Moshiri, Ardavan Farhad as Director
31 October 2001
Resigned Port, David Charles as Director
31 October 2001
Appointed Maguire, John Michael as Director
31 October 2001
Resigned Slade, Dominic James Haviland as Director
14 November 2000
Appointed Jones, Stephen John as Secretary
14 November 2000
Resigned Hunt, John Richard as Secretary
30 June 2000
Resigned Squires, Michael John as Secretary
30 June 2000
Appointed Hunt, John Richard as Secretary
7 January 1999
Resigned Barnes, Robert Bruce as Director
7 January 1999
Appointed Slade, Dominic James Haviland as Director
29 August 1997
Appointed Port, David Charles as Director
28 August 1997
Appointed Barnes, Robert Bruce as Director
26 August 1997
Appointed Squires, Michael John as Secretary
26 August 1997
Resigned Kelly, Sean Pearse as Secretary
8 August 1997
Appointed Hunt, John Richard as Director
8 August 1997
Resigned Kelly, Sean Pearse as Director
8 August 1997
Resigned Lightfoot, Adrian John as Director
25 June 1997
Appointed Kelly, Sean Pearse as Director
25 June 1997
Appointed Lightfoot, Adrian John as Director
25 June 1997
Appointed Kelly, Sean Pearse as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05206547
Former controllers (1)
24 November 2017
Ceased Leopard No. 2 Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Accounts for a dormant company31 December 2025
29 January 2026Director's details changed
29 January 2026Director's details changed
28 January 2026Director's details changed
27 January 2026Director's details changed
Show all recent filings

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