UK Leasing Leicester Ltd

In liquidation08896314 Private limited company
Incorporated
14 February 2014 (12 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd 10
Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born December 1968 (57)
Director · Appointed 1 January 2015
British
Born June 1962 (64)
Corporate Secretary · Appointed 14 February 2014
Officer history (13 former)
8 December 2025
Resigned Ogle, George Christopher as Director
8 December 2025
Resigned Vincent, Simon Robert as Director
8 December 2025
Resigned Momdjian, Michelle as Director
8 December 2025
Resigned Cassidy, Stephen Patrick as Director
11 February 2025
Resigned Hilton UK Corporate Director Limited as Corporate Director
4 October 2024
Resigned Coari, Kimberly Jane as Director
19 December 2019
Appointed Coari, Kimberly Jane as Director
31 December 2018
Resigned Heath, Christopher Philip as Director
19 November 2018
Appointed Ogle, George Christopher as Director
19 November 2018
Appointed Momdjian, Michelle as Director
5 October 2018
Resigned Beeston, Richard Geoffrey as Director
1 October 2018
Resigned Tynan, James as Director
22 August 2018
Resigned Lifschitz, Oded as Director
22 August 2018
Appointed Cassidy, Stephen Patrick as Director
22 August 2018
Appointed Beeston, Richard Geoffrey as Director
5 August 2016
Resigned Enayetullah, Habib Mohammed as Director
15 July 2016
Appointed Heath, Christopher Philip as Director
8 May 2015
Resigned Beasley, Stuart as Director
1 January 2015
Appointed Vincent, Simon Robert as Director
1 January 2015
Appointed Lifschitz, Oded as Director
1 January 2015
Appointed Beasley, Stuart as Director
1 January 2015
Appointed Percival, James Owen as Director
1 January 2015
Appointed Wilson, Brian Mckay as Director
16 May 2014
Appointed Tynan, James as Director
16 May 2014
Resigned Percival, James Owen as Director
14 February 2014
Appointed Hlt Secretary Limited as Corporate Secretary
14 February 2014
Appointed Percival, James Owen as Director
14 February 2014
Appointed Enayetullah, Habib Mohammed as Director
14 February 2014
Appointed Hilton UK Corporate Director Limited as Corporate Director

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
Private Limited Company
Reg. no. Sc038141

Filings 66

Show all 66 filings

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