LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

04791268

Incorporation date

08/06/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2003)

02/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

27/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

06/12/2023

Termination of appointment of Robert Knowles Bomont as a director on 2023-12-04

View PDF (1 pages)

08/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (6 pages)

05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (5 pages)

25/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

12/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (5 pages)

29/04/2019

Appointment of Ms Victoria Jayne Marston as a director on 2019-04-14

View PDF (2 pages)

26/04/2019

Termination of appointment of Peter William Butlin as a director on 2019-04-26

View PDF (1 pages)

26/04/2019

Appointment of Dr Robert Knowles Bomont as a director on 2019-04-11

View PDF (2 pages)

19/03/2019

Notification of a person with significant control statement

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08/03/2019

Appointment of Mr Richard James Carvell as a director on 2019-03-08

View PDF (2 pages)

08/03/2019

Termination of appointment of Peter William Butlin as a secretary on 2019-03-08

View PDF (1 pages)

08/03/2019

Cessation of Monkwell Ltd as a person with significant control on 2019-01-01

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

24/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

18/09/2017

Appointment of Butlin Property Services as a secretary on 2017-09-18

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

06/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

15/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

15/06/2016

Secretary's details changed for Mr Peter William Butlin on 2016-06-01

View PDF (1 pages)

15/06/2016

Director's details changed for Mr Peter William Butlin on 2016-06-01

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

11/06/2015

Registered office address changed from 40 Howard Road Leicester LE2 1XG to Butlin Property Services 40 Howard Road Leicester LE2 1XG on 2015-06-11

View PDF (1 pages)

08/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

05/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

05/07/2013

Appointment of Mr Peter William Butlin as a secretary

View PDF (2 pages)

14/05/2013

Termination of appointment of Martin Watson as a secretary

View PDF (1 pages)

14/05/2013

Termination of appointment of Andrew Watson as a director

View PDF (1 pages)

13/05/2013

Appointment of Mr Peter William Butlin as a director

View PDF (2 pages)

13/05/2013

Registered office address changed from 5 Cherry Holt Lane East Bridgford Nottingham Nottinghamshire NG13 8PN on 2013-05-13

View PDF (1 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

12/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

11/02/2011

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/07/2009

Return made up to 08/06/09; full list of members

View PDF (6 pages)

12/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

06/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (3 pages)

24/06/2008

Return made up to 08/06/08; no change of members

View PDF (6 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

26/07/2007

Return made up to 08/06/07; full list of members

View PDF (7 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

01/08/2006

Return made up to 08/06/06; full list of members

View PDF (9 pages)

03/08/2005

Return made up to 08/06/05; full list of members

View PDF (9 pages)

03/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

21/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

28/07/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

28/07/2004

Return made up to 08/06/04; full list of members

View PDF (10 pages)

09/07/2004

Ad 15/06/03--------- £ si 18@1=18 £ ic 2/20

View PDF (4 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Registered office changed on 19/06/03 from: 55 po box 7 spa road london SE16 3QQ

View PDF (1 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

New director appointed

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08/06/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

27/10/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
20.00
-
0.00
20.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard James Carvell	Director	08/03/2019 - Present	9
Marston, Victoria Jayne	Director	14/04/2019 - Present	-
Bomont, Robert Knowles, Dr	Director	11/04/2019 - 04/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED

LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 08/06/2003 with the registered office located at Butlin Property Services 40, Howard Road, Leicester LE2 1XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED?

LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED is currently Active. It was registered on 08/06/2003 .

Where is LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED located?

LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED is registered at Butlin Property Services 40, Howard Road, Leicester LE2 1XG.

What does LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED do?

LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED?

The latest filing was on 02/03/2026: Accounts for a dormant company made up to 2025-12-31.