Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Leicester Wellington Limited
- Incorporated
- 23 May 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hallswelle House1 Hallswelle RoadLondonNW11 0DH
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born January 1957 (69)
Director · Appointed 15 April 2017
British
Born May 1937 (89)
Officer history (9 former)
1 July 2022
22 March 2022
15 April 2017
15 April 2017
15 April 2017
3 November 2003
3 November 2003
3 November 2003
3 November 2003
3 November 2003
3 November 2003
3 November 2003
11 June 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
23 May 2002
23 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04893162
Former controllers (1)
24 May 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leicester Wellington Limited This company Owns 75–100% of shares
Leicester Wellington 1 Limited Owns 75–100% of shares
Leicester Wellington 2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £80,426
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,350,002 | £8,350,002 | £8,350,002 | £8,350,002 | £8,350,002 | £8,350,002 |
| Debtors | £3,512 | £3,482 | £832 | £49,389 | £55,986 | £5,566 |
| Creditors (< 1 year) | £8,273,088 | £8,279,937 | £8,285,012 | £8,340,454 | £8,351,596 | £8,308,938 |
| Net Current Assets | (£8,269,576) | (£8,276,455) | (£8,284,180) | (£8,291,065) | (£8,295,610) | (£8,303,372) |
| Net Assets | £80,426 | £73,547 | £65,822 | £58,937 | £54,392 | £46,630 |
| Shareholder Funds | £80,426 | £73,547 | £65,822 | £58,937 | £54,392 | £46,630 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 5 December 2025 | Total exemption full accounts | 30 September 2024 | ||
| 1 October 2025 | Previous accounting period shortened | |||
| 23 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 11 December 2024 | Total exemption full accounts | 30 September 2023 |
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