UK Leasing Leicester Ltd

Company Name	UK Leasing Leicester Ltd
Company Status	Active
Company Number	08896314
Category	Private Limited Company
Incorporation Date	14 February 2014(10 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Simon Robert Vincent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Director Name	Mr Brian McKay Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Stephen Patrick Cassidy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Svp Ops Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Director Name	Ms Michelle Momdjian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Director Name	Mr George Christopher Ogle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Director Name	Kimberly Jane Coari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Vp Asset Management Europe
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton UK Corporate Director Limited (Corporation)
Status	Current
Appointed	14 February 2014(same day as company formation)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Current
Appointed	14 February 2014(same day as company formation)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Director Name	Mr Habib Mohammed Enayetullah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2014(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Director Name	Mr James Tynan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2014(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2018)
Role	Vice President Asset Management
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 08 May 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Oded Lifschitz
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian / Israeli
Status	Resigned
Appointed	01 January 2015(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 52, The Yoo Building London NW8 9RF

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Director Name	Mr Richard Geoffrey Beeston
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Location

Registered Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (30 pages)
28 August 2020	Change of details for Splendid Property Company Limited as a person with significant control on 28 August 2020 (2 pages)
13 February 2020	Director's details changed for Metropole Hotels Limited on 7 March 2014 (1 page)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
24 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (26 pages)
25 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page)
14 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
14 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
23 October 2018	Appointment of Mr Simon Robert Vincent as a director on 1 January 2015 (2 pages)
10 October 2018	Termination of appointment of Richard Geoffrey Beeston as a director on 5 October 2018 (1 page)
9 October 2018	Termination of appointment of James Tynan as a director on 1 October 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (25 pages)
28 August 2018	Appointment of Mr Stephen Patrick Cassidy as a director on 22 August 2018 (2 pages)
24 August 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 22 August 2018 (2 pages)
24 August 2018	Termination of appointment of Oded Lifschitz as a director on 22 August 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (24 pages)
3 October 2017	Full accounts made up to 31 December 2016 (24 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
24 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
24 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (23 pages)
3 October 2016	Full accounts made up to 31 December 2015 (23 pages)
9 August 2016	Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page)
9 August 2016	Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page)
21 July 2016	Appointment of Mr Christopher Heath as a director on 15 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017. (3 pages)
21 July 2016	Appointment of Mr Christopher Heath as a director on 15 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017. (3 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (10 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (10 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
8 May 2015	Termination of appointment of Stuart Beasley as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Stuart Beasley as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Stuart Beasley as a director on 8 May 2015 (1 page)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (10 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (10 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
29 July 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
29 July 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
18 May 2014	Appointment of Mr James Tynan as a director (2 pages)
18 May 2014	Termination of appointment of James Percival as a director (1 page)
18 May 2014	Appointment of Mr James Tynan as a director (2 pages)
18 May 2014	Termination of appointment of James Percival as a director (1 page)
14 February 2014	Incorporation Statement of capital on 2014-02-14 GBP 100 (24 pages)
14 February 2014	Incorporation Statement of capital on 2014-02-14 GBP 100 (24 pages)

UK Leasing Leicester Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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