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Lsref7 Wild Cat (Leicester) Limited

Lsref7 Wild Cat (Leicester) Limited is an active company incorporated on 4 January 1961 with the registered office located in London, Greater London. Lsref7 Wild Cat (Leicester) Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00679555
Private limited company
Age
64 years
Incorporated 4 January 1961
Size
Unreported
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 Hanover Street
London
W1S 1YQ
United Kingdom
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 8 Hannover Street London W1S 1YQ United Kingdom
Telephone
01162693443
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Jun 1951
Director • British • Lives in UK • Born in Aug 1979
Director • Solicitor • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
New Star Brick Co.Limited
Mary Agnes Middleton, Joseph John Murphy, and 2 more are mutual people.
Active
Lsref7 Wild Cat Properties Limited
Mary Agnes Middleton, Joseph John Murphy, and 2 more are mutual people.
Active
Lsref7 Wild Cat UK Investments Limited
Mary Agnes Middleton, Joseph John Murphy, and 2 more are mutual people.
Active
Feature Construction Limited
Mary Agnes Middleton, Joseph John Murphy, and 2 more are mutual people.
Active
Charles Street Buildings (U.K.) Limited
Mary Agnes Middleton, Joseph John Murphy, and 2 more are mutual people.
Active
Haramead
Mary Agnes Middleton, Joseph John Murphy, and 2 more are mutual people.
Active
Davenport Developments Limited
Mary Agnes Middleton, Joseph John Murphy, and 2 more are mutual people.
Active
Dinglen Properties Limited
Mary Agnes Middleton, Joseph John Murphy, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£4.15M
Decreased by £1.68M (-29%)
Turnover
£15.32M
Decreased by £3.68M (-19%)
Employees
25
Same as previous period
Total Assets
£405.25M
Decreased by £11.47M (-3%)
Total Liabilities
-£7.65M
Decreased by £71.67M (-90%)
Net Assets
£397.61M
Increased by £60.2M (+18%)
Debt Ratio (%)
2%
Decreased by 17.15% (-90%)
Latest Activity
New Charge Registered
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Accounting Period Extended
10 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Dean Minter Appointed
11 Months Ago on 19 Sep 2024
Patrick Hugh Murphy Resigned
11 Months Ago on 19 Sep 2024
Margaret Ann Murphy Resigned
11 Months Ago on 19 Sep 2024
Hugh Patrick Murphy Resigned
11 Months Ago on 19 Sep 2024
Joseph John Murphy Resigned
11 Months Ago on 19 Sep 2024
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Documents
Part of the property or undertaking has been released from charge 006795550005
Submitted on 26 Feb 2025
Resolutions
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 18 Dec 2024
Registration of charge 006795550005, created on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Statement by Directors
Submitted on 20 Nov 2024
Solvency Statement dated 19/11/24
Submitted on 20 Nov 2024
Statement of capital on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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