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W Leicester Square Limited

W Leicester Square Limited is an active company incorporated on 14 April 2009 with the registered office located in London, Greater London. W Leicester Square Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06876751
Private limited company
Age
16 years
Incorporated 14 April 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Oct 2025 (22 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
02077581000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Nov 1978
Director • Managing Vice President -Market Human Resource Eme • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marriott Hotels International Limited
Tracy Diana Greenfield, Shelley Elaine Cato, and 3 more are mutual people.
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Sheraton Hotels (U.K.) Limited
Tracy Diana Greenfield, Shelley Elaine Cato, and 3 more are mutual people.
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Ronevsorg Hotel Operating Company Limited
Tracy Diana Greenfield, Shelley Elaine Cato, and 3 more are mutual people.
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GH Hotel Operating Company Limited
Tracy Diana Greenfield, Shelley Elaine Cato, and 3 more are mutual people.
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Marriott UK Group Company Limited
Tracy Diana Greenfield, Shelley Elaine Cato, and 3 more are mutual people.
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Marriott UK Management Company Limited
Tracy Diana Greenfield, Shelley Elaine Cato, and 3 more are mutual people.
Active
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
£272K
Decreased by £9.5M (-97%)
Turnover
£25.33M
Increased by £215K (+1%)
Employees
180
Decreased by 1 (-1%)
Total Assets
£11.29M
Decreased by £9.73M (-46%)
Total Liabilities
-£33.86M
Decreased by £8.4M (-20%)
Net Assets
-£22.57M
Decreased by £1.33M (+6%)
Debt Ratio (%)
300%
Increased by 98.97% (+49%)
Latest Activity
Registered Address Changed
22 Days Ago on 3 Oct 2025
Anne-Marie Hannan Appointed
24 Days Ago on 1 Oct 2025
Tracy Diana Greenfield Resigned
24 Days Ago on 1 Oct 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Inspection Address Changed
7 Months Ago on 14 Mar 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
Csc Cls (Uk) Limited Appointed
7 Months Ago on 1 Mar 2025
Iq Eq Secretaries (Uk) Limited Resigned
7 Months Ago on 1 Mar 2025
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Documents
Appointment of Anne-Marie Hannan as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Tracy Diana Greenfield as a director on 1 October 2025
Submitted on 8 Oct 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 3 October 2025
Submitted on 3 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 23 Apr 2025
Register inspection address has been changed from 3 More London Riverside 4th Floor London SE1 2AQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 14 Mar 2025
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 March 2025
Submitted on 13 Mar 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 1 March 2025
Submitted on 13 Mar 2025
Repayment History
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