DEFENSOR GROUP LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
DEFENSOR GROUP LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
DEFENSOR GROUP LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05044586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEFENSOR GROUP LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05044586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEFENSOR GROUP LIMITED - LEICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DEFENSOR HOUSE
LEICESTER
LEICESTERSHIRE
LE2 6DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN SCOTT | Aug 1968 | British | Director | 2023-08-21 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-02-16 UNTIL 2004-02-16 | RESIGNED | ||
| GEOFFREY HARRY SIMONS | Feb 1943 | British | Director | 2004-02-16 UNTIL 2008-02-10 | RESIGNED |
| JOHN LINDSAY RICHARDSON | Apr 1944 | British | Director | 2004-02-16 UNTIL 2023-09-11 | RESIGNED |
| RICHARD WILLIAM PAWLEY | Dec 1954 | British | Director | 2004-02-16 UNTIL 2018-04-23 | RESIGNED |
| ALISTAIR DOUGLAS OGDEN | Jun 1963 | English | Director | 2004-02-16 UNTIL 2015-01-15 | RESIGNED |
| MR ADRIAN JOHN OGDEN | English | Director | 2004-02-16 UNTIL 2015-01-15 | RESIGNED | |
| IAN FREDERICK JONES | Jan 1951 | British | Director | 2004-02-16 UNTIL 2005-08-31 | RESIGNED |
| MR ALISTAIR DOUGLAS OGDEN | Secretary | 2015-01-15 UNTIL 2024-02-01 | RESIGNED | ||
| MR ADRIAN JOHN OGDEN | English | Secretary | 2004-02-16 UNTIL 2024-02-01 | RESIGNED | |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-02-16 UNTIL 2004-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Lindsay Richardson | 2018-04-23 | 4/1944 | Kettering Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Helen Selina Scott | 2018-04-23 | 8/1968 | Kettering Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Defensor Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £2 equity |
| Defensor Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 31-03-2022 | £2 equity |
| Defensor Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-04 | 31-03-2021 | £2 equity |
| Defensor Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-15 | 31-03-2020 | £2 equity |
| Defensor Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-12-07 | 31-03-2019 | £2 equity |
| Defensor Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 31-03-2018 | £2 equity |
| Defensor Group Limited - Dormant company accounts 17.3 | 2017-12-21 | 31-03-2017 | £2 equity |
| Defensor Group Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £2 equity |
| Defensor Group Limited - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £58,009 equity |