SOUTHLEIGH OPERATIONS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
SOUTHLEIGH OPERATIONS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
SOUTHLEIGH OPERATIONS LTD was incorporated 8 years ago on 31/07/2015 and has the registered number: 09712424. The accounts status is MICRO ENTITY.
SOUTHLEIGH OPERATIONS LTD was incorporated 8 years ago on 31/07/2015 and has the registered number: 09712424. The accounts status is MICRO ENTITY.
SOUTHLEIGH OPERATIONS LTD - LEICESTER
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2022 | 08/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-04-21 | CURRENT |
| MR MAREK JURAS | May 1976 | Czech | Director | 2018-05-25 UNTIL 2018-11-26 | RESIGNED |
| MR LIAM CRAIG WALLER | Oct 1988 | British | Director | 2018-03-01 UNTIL 2018-04-05 | RESIGNED |
| MR RAMA KRIFFNAM | Oct 1971 | British | Director | 2019-12-02 UNTIL 2020-08-12 | RESIGNED |
| MR CHRISTOPHER TURNER | Jan 1991 | British | Director | 2018-11-26 UNTIL 2019-02-20 | RESIGNED |
| MATTHEW STEVENS | Jan 1988 | British | Director | 2015-12-08 UNTIL 2016-03-01 | RESIGNED |
| MR SEAN RILEY | Nov 1981 | British Virgin Islander | Director | 2019-09-24 UNTIL 2019-12-02 | RESIGNED |
| NICHOLAS PYE | Aug 1982 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
| MR DAI NICHOLLS | Mar 1975 | British | Director | 2020-08-12 UNTIL 2020-11-30 | RESIGNED |
| JUSTIN PETERS | Oct 1988 | British | Director | 2016-08-31 UNTIL 2017-04-05 | RESIGNED |
| THOMAS BENTLEY | Mar 1990 | British | Director | 2015-09-10 UNTIL 2015-12-08 | RESIGNED |
| GARY GOODYER | Mar 1992 | British | Director | 2017-08-15 UNTIL 2018-03-01 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-25 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-07-31 UNTIL 2015-09-10 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-08-15 | RESIGNED |
| MS JEMIMA BROUGHTON | Sep 1996 | British | Director | 2020-11-30 UNTIL 2022-04-21 | RESIGNED |
| MR MARK BRANKIN | Jul 1982 | British | Director | 2019-02-20 UNTIL 2019-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-04-21 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Jemima Broughton | 2020-11-30 - 2022-04-21 | 9/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dai Nicholls | 2020-08-12 - 2020-11-30 | 3/1975 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rama Kriffnam | 2019-12-02 - 2020-08-12 | 10/1971 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sean Adrian Riley | 2019-09-24 - 2019-12-02 | 11/1981 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Brankin | 2019-02-20 - 2019-09-24 | 7/1982 | Newton Abbot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Turner | 2018-11-26 - 2019-02-20 | 1/1991 | Retford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marek Juras | 2018-05-25 - 2018-11-26 | 5/1976 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-05-25 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Liam Craig Waller | 2018-03-01 - 2018-04-05 | 10/1988 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gary Goodyer | 2017-08-15 - 2018-03-01 | 3/1992 | Worksop |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-08-15 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Nicholas Pye | 2016-06-30 - 2016-08-31 | 8/1982 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Southleigh Operations Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-03 | 31-07-2021 | £1 equity |
| Southleigh Operations Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-17 | 31-07-2020 | £1 equity |
| Southleigh Operations Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-06 | 31-07-2019 | £1 equity |
| Southleigh Operations Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-20 | 31-07-2018 | £1 equity |
| Southleigh Operations Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-21 | 31-07-2017 | £1 equity |
| Southleigh Operations Ltd Accounts | 2017-04-04 | 31-07-2016 | £1 equity |