LEICESTER WELLINGTON 2 LIMITED - LONDON


Company Profile Company Filings

Overview

LEICESTER WELLINGTON 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEICESTER WELLINGTON 2 LIMITED was incorporated 21 years ago on 23/05/2002 and has the registered number: 04446035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/07/2024.

LEICESTER WELLINGTON 2 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 10 30/09/2022 04/07/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DWORA FELDMAN May 1937 British Director 2017-04-15 CURRENT
MR SHULOM FELDMAN Jan 1957 British Director 2022-07-01 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Secretary 2002-06-11 UNTIL 2003-11-03 RESIGNED
MR MARK NEIL STEINBERG Jul 1959 British Director 2002-06-11 UNTIL 2003-11-03 RESIGNED
MR JUDAH FELDMAN Aug 1967 British Director 2003-11-03 UNTIL 2017-04-15 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2002-06-11 UNTIL 2003-11-03 RESIGNED
MR HEINRICH FELDMAN Nov 1935 British Director 2003-11-03 UNTIL 2022-03-22 RESIGNED
MR STEVEN ROSS COLLINS Dec 1952 British Director 2002-06-11 UNTIL 2003-11-03 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2002-05-23 UNTIL 2002-06-11 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2002-05-23 UNTIL 2002-06-11 RESIGNED
MR JUDAH FELDMAN Aug 1967 British Secretary 2003-11-03 UNTIL 2017-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leicester Wellington Limited 2020-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Heinrich Feldman 2016-04-06 - 2020-05-24 11/1935 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUARIUM ENTERTAINMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRIGHTONARIUM LIMITED Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BARONBOOK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTHOUSE SQUARE LIMITED Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
51-54 GRACECHURCH STREET (NO.1) LIMITED Active DORMANT 41100 - Development of building projects
C.G.I.S. (GRACECHURCH STREET) LIMITED Active FULL 41100 - Development of building projects
C.G.I.S. (NO.3) FINANCE FOUR LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FIVE LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S (BRISTOL) LIMITED Dissolved... FULL 41100 - Development of building projects
C.G.I.S (CHELMSFORD) LIMITED Dissolved... FULL 41100 - Development of building projects
C.G.I.S (LUTON CHRISTCHURCH) LIMITED Dissolved... FULL 41100 - Development of building projects
BRANDSURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATKINSON REAL ESTATE NO. 1 LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AFAN ENERGY LIMITED BEVERLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRAMDEAN GROUP LLP LONDON Dissolved... GROUP None Supplied
BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Leicester Wellington 2 Limited Filleted accounts for Companies House (small and micro) 2023-06-27 30-09-2022 £12,712 Cash £1 equity
Leicester Wellington 2 Limited Filleted accounts for Companies House (small and micro) 2022-07-09 30-09-2021 £198 Cash £1 equity
Leicester Wellington 2 Limited Filleted accounts for Companies House (small and micro) 2021-10-09 30-09-2020 £33,402 Cash £1 equity
Leicester Wellington 2 Limited Filleted accounts for Companies House (small and micro) 2020-08-11 30-09-2019 £25,000 Cash £1 equity
Dormant Company Accounts - LEICESTER WELLINGTON 2 LIMITED 2018-06-15 30-09-2017 £1 Cash £1 equity
Abbreviated Company Accounts - LEICESTER WELLINGTON 2 LIMITED 2017-10-31 30-09-2016 £1 equity
Abbreviated Company Accounts - LEICESTER WELLINGTON 2 LIMITED 2016-07-12 30-09-2015 £1 equity
Abbreviated Company Accounts - LEICESTER WELLINGTON 2 LIMITED 2015-06-13 30-09-2014 £1 equity
Abbreviated Company Accounts - LEICESTER WELLINGTON 2 LIMITED 2014-09-19 30-09-2013 £1 equity

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