LILDEN LEICESTER LIMITED

Key Data

Status

Active

Company No.

02852028

Incorporation date

09/09/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1993)

20/02/2026

Director's details changed for Ms Beverly Faith Barnett on 2026-02-20

View PDF (2 pages)

19/02/2026

Director's details changed for Carol French on 2026-02-19

View PDF (2 pages)

14/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/08/2025

Director's details changed for Carol French on 2025-08-06

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

06/06/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (5 pages)

09/05/2024

Director's details changed for Ms Yvonne Angela Rosalind Richards on 2019-04-17

View PDF (2 pages)

09/05/2024

Director's details changed for Ms Beverly Faith Barnett on 2024-05-09

View PDF (2 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

01/10/2023

Director's details changed for Ms Beverly Faith Barnett on 2023-09-27

View PDF (2 pages)

01/10/2023

Director's details changed for Mr Michael French on 2023-09-27

View PDF (2 pages)

01/10/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

01/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

01/10/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

01/10/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

01/10/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

01/10/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

28/08/2023

Termination of appointment of Lilian Barnett as a director on 2023-05-22

View PDF (1 pages)

28/08/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

25/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

27/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

03/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

31/08/2021

Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 2021-08-31

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

10/06/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

24/11/2019

Appointment of Ms Beverly Faith Barnett as a director on 2019-04-01

View PDF (2 pages)

24/11/2019

Appointment of Mr Michael French as a director on 2015-09-15

View PDF (2 pages)

24/11/2019

Termination of appointment of John French as a director on 2015-09-15

View PDF (1 pages)

29/05/2019

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 140 Buckingham Palace Road London SW1W 9SA on 2019-05-29

View PDF (1 pages)

15/05/2019

Notification of a person with significant control statement

View PDF (2 pages)

15/05/2019

Withdrawal of a person with significant control statement on 2019-05-15

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

13/06/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

11/04/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

11/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

01/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

30/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

06/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

06/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

11/04/2014

Director's details changed for Yvonne Angela Rosalind Richards on 2014-04-11

View PDF (2 pages)

11/04/2014

Director's details changed for Mr John French on 2014-04-11

View PDF (2 pages)

11/04/2014

Director's details changed for Carol French on 2014-04-11

View PDF (2 pages)

11/04/2014

Secretary's details changed for Carol French on 2014-04-11

View PDF (1 pages)

11/04/2014

Director's details changed for Lilian Barnett on 2014-04-11

View PDF (2 pages)

04/04/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-04-04

View PDF (1 pages)

11/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

29/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (8 pages)

17/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

29/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (8 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

02/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (8 pages)

17/04/2011

Director's details changed for Yvonne Angela Rosalind Richards on 2011-04-14

View PDF (2 pages)

17/04/2011

Director's details changed for Mr John French on 2011-04-14

View PDF (2 pages)

14/04/2011

Director's details changed for Carol French on 2011-04-14

View PDF (2 pages)

14/04/2011

Secretary's details changed for Carol French on 2011-04-14

View PDF (2 pages)

14/04/2011

Director's details changed for Lilian Barnett on 2011-04-14

View PDF (2 pages)

17/01/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-01-17

View PDF (1 pages)

08/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

07/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (7 pages)

04/06/2010

Secretary's details changed for Carol French on 2010-04-15

View PDF (1 pages)

04/06/2010

Director's details changed for Carol French on 2010-04-15

View PDF (2 pages)

04/06/2010

Director's details changed for Lilian Barnett on 2010-04-15

View PDF (2 pages)

04/06/2010

Director's details changed for Mr John French on 2010-04-15

View PDF (2 pages)

04/06/2010

Director's details changed for Yvonne Angela Rosalind Richards on 2010-04-15

View PDF (2 pages)

20/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

28/05/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

28/05/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

16/10/2007

Location of register of members

View PDF (1 pages)

16/10/2007

Return made up to 09/09/07; full list of members

View PDF (4 pages)

18/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

28/11/2006

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

View PDF (4 pages)

23/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

04/10/2005

Return made up to 09/09/05; full list of members

View PDF (4 pages)

04/10/2005

Registered office changed on 04/10/05 from: 66 wigmore street, london, W1U 2HQ

View PDF (1 pages)

11/11/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

28/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

16/10/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

07/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (15 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2003

Return made up to 09/09/02; full list of members

View PDF (7 pages)

28/01/2003

Registered office changed on 28/01/03 from: 48 portland place, london, W1B 1AJ

View PDF (1 pages)

28/01/2003

Location of register of members

View PDF (1 pages)

04/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

24/09/2001

Return made up to 09/09/01; full list of members

View PDF (7 pages)

21/06/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

05/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/10/2000

Return made up to 09/09/00; full list of members

View PDF (7 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1999

Return made up to 09/09/99; full list of members

View PDF (9 pages)

02/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

03/11/1998

Return made up to 06/09/98; full list of members

View PDF (9 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

03/10/1997

Return made up to 09/09/97; full list of members

View PDF (9 pages)

19/11/1996

Return made up to 09/09/96; full list of members

View PDF (9 pages)

19/11/1996

Director's particulars changed

View PDF (1 pages)

19/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

24/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

26/09/1995

Return made up to 09/09/95; no change of members

View PDF (12 pages)

26/09/1995

Location of register of members address changed

View PDF (0 pages)

05/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/10/1994

Return made up to 09/09/94; full list of members

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24/11/1993

Certificate of change of name

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11/11/1993

Resolutions

View PDF (1 pages)

11/11/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

11/11/1993

Ad 27/09/93--------- £ si 498@1=498 £ ic 502/1000

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11/11/1993

Ad 27/09/93--------- £ si 500@1=500 £ ic 2/502

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09/11/1993

Particulars of mortgage/charge

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03/10/1993

Director resigned;new director appointed

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03/10/1993

New director appointed

View PDF (0 pages)

03/10/1993

New director appointed

View PDF (0 pages)

03/10/1993

New director appointed

View PDF (0 pages)

03/10/1993

Director resigned;new director appointed

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23/09/1993

Registered office changed on 23/09/93 from: 140 tabernacle street, london, EC2A 4SD

View PDF (0 pages)

09/09/1993

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
479.79K
-
0.00
25.54K
-

2022
5
500.71K
-
0.00
28.58K
-

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
Barnett, Lilian	Director	10/09/1993 - 22/05/2023	7
French, Carol	Director	10/09/1993 - Present	3
Barnett, Beverly Faith	Director	01/04/2019 - Present	7
French, Michael	Director	15/09/2015 - Present	6
Richards, Yvonne Angela Rosalind	Director	10/09/1993 - Present	5

Persons with Significant Control

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

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Description

About LILDEN LEICESTER LIMITED

LILDEN LEICESTER LIMITED is an(a) Active company incorporated on 09/09/1993 with the registered office located at 134 Buckingham Palace Road, London SW1W 9SA. There are currently 4 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 LILDEN LEICESTER LIMITED?

LILDEN LEICESTER LIMITED is currently Active. It was registered on 09/09/1993 .

Where is LILDEN LEICESTER LIMITED located?

LILDEN LEICESTER LIMITED is registered at 134 Buckingham Palace Road, London SW1W 9SA.

What does LILDEN LEICESTER LIMITED do?

LILDEN LEICESTER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LILDEN LEICESTER LIMITED?

The latest filing was on 20/02/2026: Director's details changed for Ms Beverly Faith Barnett on 2026-02-20.