Filing status
- Accounts due
- 14 May 2027
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Leicester One Limited
- Incorporated
- 14 August 2025 (1 year)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)
- Owned by
- Sustane Properties Ltd
- Region
- South East
- Address
- First Floor The Urban Building3-9 Albert StreetSloughSL1 2BE
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
10 June 2026
14 August 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sustane Properties Ltd
Corporate entity · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
10 August 2026
Ceased BTW Properties Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Notification of a person with significant control | |||
| 12 August 2026 | Confirmation statement with updates | 12 August 2026 |
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