Menna Overview
Here’s a quick overview of UK LEASING LEICESTER LTD 👀 — a Watford based business that started in 2014.
UK LEASING LEICESTER LTD
- Company statusactive
- Company No08896314
- Age12 years 5 months Incorporated 14 February 2014
- Officers3
Address
Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ
UK LEASING LEICESTER LTD is an active company incorporated on 14 February 2014 and based in Watford. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Change Corporate Director Company With Change Date
6 Years Ago on 13 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HLT SECRETARY LIMITED | corporate secretary | 14 Feb 2014 | |
| PERCIVAL, James Owen | director | Dec 1968 | 01 Jan 2015 |
| WILSON, Brian Mckay | director | Jun 1962 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Splendid Property Company Limited | 06 Apr 2016 |
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HLT SECRETARY LIMITED, WILSON, Brian Mckay, BEASLEY, Stuart, BEESTON, Richard Geoffrey are mutual persons.
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HLT SECRETARY LIMITED, PERCIVAL, James Owen, WILSON, Brian Mckay, BEASLEY, Stuart, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, COARI, Kimberly Jane, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, PERCIVAL, James Owen, WILSON, Brian Mckay, BEASLEY, Stuart, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, COARI, Kimberly Jane, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher, TYNAN, James are mutual persons.
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HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, COARI, Kimberly Jane, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, COARI, Kimberly Jane, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, COARI, Kimberly Jane, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
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BEESTON, Richard Geoffrey, COARI, Kimberly Jane, HEATH, Christopher Philip, LIFSCHITZ, Oded, MOMDJIAN, Michelle, OGLE, George Christopher are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, MOMDJIAN, Michelle, OGLE, George Christopher, TYNAN, James are mutual persons.
BEESTON, Richard Geoffrey, COARI, Kimberly Jane, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher are mutual persons.
BEESTON, Richard Geoffrey, COARI, Kimberly Jane, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher are mutual persons.
BEESTON, Richard Geoffrey, COARI, Kimberly Jane, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert are mutual persons.
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BEESTON, Richard Geoffrey, COARI, Kimberly Jane, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, HEATH, Christopher Philip, LIFSCHITZ, Oded, MOMDJIAN, Michelle, OGLE, George Christopher, TYNAN, James, VINCENT, Simon Robert, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, COARI, Kimberly Jane, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher, TYNAN, James are mutual persons.
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BEESTON, Richard Geoffrey, COARI, Kimberly Jane, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher are mutual persons.
BEESTON, Richard Geoffrey, COARI, Kimberly Jane, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher are mutual persons.
BEESTON, Richard Geoffrey, HEATH, Christopher Philip, MOMDJIAN, Michelle, OGLE, George Christopher are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, HEATH, Christopher Philip, LIFSCHITZ, Oded, MOMDJIAN, Michelle, OGLE, George Christopher, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
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HILTON UK CORPORATE DIRECTOR LIMITED is a mutual person.
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HILTON UK FOUNDATION
HLT SECRETARY LIMITED, CASSIDY, Stephen Patrick are mutual persons.
HIC SECOND LLC
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of UK LEASING LEICESTER LTD 👀 — a Watford based business that started in 2014.