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No. 340 Leicester Limited

No. 340 Leicester Limited is an active company incorporated on 9 March 1998 with the registered office located in . No. 340 Leicester Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03523864
Private limited company
Age
27 years
Incorporated 9 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Everards Brewery Ltd Cooper Way
Enderby
Leicester
LE19 2AN
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was First Floor One Colton Square Leicester LE1 1QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jun 1964
Director • Finance Director • British • Lives in England • Born in Jun 1975
Director • Solicitor • British • Lives in England • Born in Nov 1963
Director • Managing Director • British • Lives in England • Born in Feb 1966
Director • Solicitor • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampa Holdings LLP
Katherine Elizabeth Alison Hall and Lisa Louise Botterill are mutual people.
Active
St. Peter's House Limited
Roy Botterill is a mutual person.
Active
St. Peter's House (Nominees) Limited
Roy Botterill is a mutual person.
Active
Shakespeares Legal Directors Limited
Roy Botterill is a mutual person.
Active
Needham & James Limited
Roy Botterill is a mutual person.
Active
Shakespeares (Nominees) Limited
Roy Botterill is a mutual person.
Active
Shakespeares Legal Secretaries Limited
Roy Botterill is a mutual person.
Active
Gorrara Haden Limited
Roy Botterill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£45.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£45.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Iain Kenneth Jackson Resigned
5 Months Ago on 1 Apr 2025
Katherine Elizabeth Alison Hall Resigned
5 Months Ago on 1 Apr 2025
Lisa Louise Botterill Resigned
5 Months Ago on 1 Apr 2025
Mr Nigel Geoffrey Allen Appointed
5 Months Ago on 1 Apr 2025
Mr Andy Wilson Appointed
5 Months Ago on 1 Apr 2025
Mrs Lisa Louise Botterill Appointed
9 Months Ago on 20 Nov 2024
Roy Botterill Resigned
9 Months Ago on 20 Nov 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 27 May 2025
Termination of appointment of Lisa Louise Botterill as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Katherine Elizabeth Alison Hall as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Iain Kenneth Jackson as a director on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to Everards Brewery Ltd Cooper Way Enderby Leicester LE19 2AN on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 2 Apr 2025
Appointment of Mr Nigel Geoffrey Allen as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Andy Wilson as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Roy Botterill as a director on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Mrs Lisa Louise Botterill as a director on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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