Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
W Leicester Square Limited
- Incorporated
- 14 April 2009 (17 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born September 1978 (48)
Corporate Secretary · Appointed 1 March 2025
Director · Appointed 6 March 2023
British
Born November 1978
Officer history (11 former)
1 October 2025
1 October 2025
1 March 2025
1 March 2025
6 March 2023
6 March 2023
3 January 2023
3 January 2023
16 February 2018
16 February 2018
1 January 2018
31 December 2017
28 February 2017
1 January 2017
23 September 2016
23 September 2016
Resigned Divall, Patrick as Secretary
1 April 2015
Appointed Divall, Patrick as Secretary
1 April 2015
16 August 2013
16 August 2013
29 April 2013
29 April 2013
14 April 2009
14 April 2009
14 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03114981
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sheraton Hotels (England) Limited Owns 75–100% of shares
Starwood Services (UK) Limited Owns 75–100% of shares
W Leicester Square Limited This company Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Replacement filing for the appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 10 October 2025 | Appointment of a director | |||
| 8 October 2025 | Termination of appointment of a director |
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