No. 340 Leicester Limited

Active03523864 Private limited company
Incorporated
9 March 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Directors
Andy Wilson
Accounts type
Full
Region
East Midlands
Address
Everards Brewery Ltd Cooper Way
Enderby
Leicester
LE19 2AN

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born June 1975 (51)
Wilson, Andy
Director · Appointed 1 April 2025
British
Born February 1966 (60)
Officer history (13 former)
1 April 2025
Appointed Wilson, Andy as Director
1 April 2025
Resigned Botterill, Lisa Louise as Director
1 April 2025
Resigned Jackson, Iain Kenneth as Director
1 April 2025
Appointed Allen, Nigel Geoffrey as Director
1 April 2025
20 November 2024
Appointed Botterill, Lisa Louise as Director
20 November 2024
Resigned Botterill, Roy as Secretary
20 November 2024
Resigned Botterill, Roy as Director
27 July 2021
Resigned Ward, Timothy Fisher as Director
27 July 2021
Appointed Jackson, Iain Kenneth as Director
9 March 2015
Resigned Lane, Phillip Dudley as Secretary
22 February 2015
Appointed Botterill, Roy as Secretary
2 February 2015
Resigned Lane, Phillip Dudley as Director
2 February 2015
Appointed Botterill, Roy as Director
13 December 2011
Appointed Hall, Katherine Elizabeth Alison as Director
13 December 2011
Resigned Botterill, Roy as Director
8 September 2008
Appointed Ward, Timothy Fisher as Director
8 September 2008
Appointed Botterill, Roy as Director
8 September 2008
Resigned Newman, Mark Andrew as Director
8 September 2008
Resigned Kenyon, Richard Neil as Director
10 January 2006
Appointed Newman, Mark Andrew as Director
30 July 1998
Appointed Lane, Phillip Dudley as Director
30 July 1998
Appointed Lane, Phillip Dudley as Secretary
30 July 1998
Appointed Kenyon, Richard Neil as Director
30 July 1998
Resigned Pratt, Nicola Amy as Nominee Secretary
30 July 1998
Resigned Sanderson, Helen Susan as Director
9 March 1998
Appointed Pratt, Nicola Amy as Nominee Secretary
9 March 1998
Appointed Sanderson, Helen Susan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 00319261

Financials

Net Assets
£45,159
Debt Ratio
0%
Balance sheet detail
2024
Fixed Assets£10,000
Current Assets£35,159
Net Current Assets£35,159
Net Assets£45,159
Shareholder Funds£45,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Full accounts27 September 2025
27 February 2026Confirmation statement with no updates26 February 2026
27 May 2025Micro company accounts30 September 2024
2 April 2025Appointment of a director
2 April 2025Registered office address changed
Show all recent filings

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