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Leicester SQ Opco Ltd

Leicester SQ Opco Ltd is an active company incorporated on 2 November 2006 with the registered office located in London, Greater London. Leicester SQ Opco Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05986673
Private limited company
Age
18 years
Incorporated 2 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom
Telephone
02087577900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Sep 1987
Sof 12 Robinson Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
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Kenilworth Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
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Bloomsbury Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
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Mercer St Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
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NPW Opco Limited
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Robinson Hotels Holdco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.14M
Increased by £1.98M (+172%)
Turnover
£14.21M
Decreased by £1.85M (-12%)
Employees
82
Decreased by 18 (-18%)
Total Assets
£111.28M
Decreased by £13.28M (-11%)
Total Liabilities
-£108.35M
Increased by £49.13M (+83%)
Net Assets
£2.93M
Decreased by £62.41M (-96%)
Debt Ratio (%)
97%
Increased by 49.82% (+105%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Inspection Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Edwardian New Finance Limited (PSC) Resigned
1 Year 7 Months Ago on 12 Jan 2024
Sof 12 Robinson Holdco Limited (PSC) Appointed
1 Year 7 Months Ago on 12 Jan 2024
Jasminder Singh Resigned
1 Year 7 Months Ago on 12 Jan 2024
Vijay Wason Resigned
1 Year 7 Months Ago on 12 Jan 2024
Siraj Singh Resigned
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Certificate of change of name
Submitted on 10 Feb 2024
Cessation of Edwardian New Finance Limited as a person with significant control on 12 January 2024
Submitted on 25 Jan 2024
Repayment History
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