Leicester Wellington 2 Ltd was founded on 23 May 2002, it's status is listed as "Active". The companies director is listed as Dws Directors Limited in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DWS DIRECTORS LIMITED | 23 May 2002 | 11 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| AA01 - Change of accounting reference date | 29 June 2020 | |
| CS01 - N/A | 02 June 2020 | |
| MR01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| AA01 - Change of accounting reference date | 28 June 2019 | |
| CS01 - N/A | 28 May 2019 | |
| MR04 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| CS01 - N/A | 18 July 2017 | |
| PSC01 - N/A | 18 July 2017 | |
| AP01 - Appointment of director | 17 July 2017 | |
| TM01 - Termination of appointment of director | 17 July 2017 | |
| TM02 - Termination of appointment of secretary | 17 July 2017 | |
| AA01 - Change of accounting reference date | 30 June 2017 | |
| RM02 - N/A | 10 January 2017 | |
| RM01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| AA01 - Change of accounting reference date | 04 July 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AA01 - Change of accounting reference date | 06 July 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 23 June 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 15 July 2012 | |
| AA01 - Change of accounting reference date | 06 July 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| CH01 - Change of particulars for director | 02 June 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AA01 - Change of accounting reference date | 30 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH03 - Change of particulars for secretary | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 225 - Change of Accounting Reference Date | 27 May 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 363a - Annual Return | 03 June 2004 | |
| 287 - Change in situation or address of Registered Office | 25 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2004 | |
| 287 - Change in situation or address of Registered Office | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 November 2003 | |
| CERTNM - Change of name certificate | 18 November 2003 | |
| 395 - Particulars of a mortgage or charge | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| AA - Annual Accounts | 12 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| 395 - Particulars of a mortgage or charge | 02 August 2002 | |
| 395 - Particulars of a mortgage or charge | 02 August 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 July 2002 | |
| RESOLUTIONS - N/A | 24 July 2002 | |
| RESOLUTIONS - N/A | 24 July 2002 | |
| 395 - Particulars of a mortgage or charge | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| 287 - Change in situation or address of Registered Office | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
| 225 - Change of Accounting Reference Date | 25 June 2002 | |
| NEWINC - New incorporation documents | 23 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2019 | Outstanding |
N/A |
| Debenture | 04 November 2003 | Fully Satisfied |
N/A |
| Twentieth supplemental trust deed | 17 July 2002 | Fully Satisfied |
N/A |
| Floating charge | 17 July 2002 | Fully Satisfied |
N/A |
| Assignment and fixed and floating charge | 28 June 2002 | Fully Satisfied |
N/A |
