HOLMFIELD CONSULTING ROOMS LIMITED — 04968501, Leicester , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	HOLMFIELD CONSULTING ROOMS LIMITED copy copied
Company number	04968501 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 18 November 2003 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Tuesday, 18 November 2025 due by Monday, 01 December 2025 Last statement dated Monday, 18 November 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	WEST WALK BUILDING, 110 REGENT ROAD, LEICESTERSHIRE, LEICESTER, LE1 7LT copy copied

Officers

(as of 14.08.2022)

SEWART, Lesley Elaine

Status:	Active
Appointed on:	Tuesday, 18 November 2003
Correspondence address:	33 Oakfield Avenue, Birstall, England, Leicestershire, LE4 3DT
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Personal Assistant
Country of residence:	United Kingdom

LONDON LAW SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Tuesday, 18 November 2003
Resigned on:	Tuesday, 18 November 2003
Correspondence address:	Marquess Court 69 Southampton Row, London, WC1B 4ET
Role:	Corporate Nominee Secretary

LONDON LAW SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 18 November 2003
Resigned on:	Tuesday, 18 November 2003
Correspondence address:	Marquess Court 69 Southampton Row, London, WC1B 4ET
Role:	Corporate Nominee Director

NICHOL, Frank Edward, Dr

Status:	Not active
Appointed on:	Tuesday, 18 November 2003
Resigned on:	Tuesday, 25 November 2014
Correspondence address:	4 Oaks Way, Oadby, Leicester, Leicestershire, LE2 2HR
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

NICHOL, Sara Jane

Status:	Not active
Appointed on:	Tuesday, 18 November 2003
Resigned on:	Tuesday, 25 November 2014
Correspondence address:	4 Oaks Way, Oadby, Leicester, Leicestershire, LE2 2HR
Nationality:	British
Role:	Secretary
Occupation:	Nurse

NICHOL, Sara Jane

Status:	Not active
Appointed on:	Tuesday, 18 November 2003
Resigned on:	Tuesday, 25 November 2014
Correspondence address:	4 Oaks Way, Oadby, Leicester, Leicestershire, LE2 2HR
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Nurse
Country of residence:	United Kingdom

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Person with significant control

(as of 19.06.2024)

Ms Lesley Elaine Sewart

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	33 Oakfield Avenue, Birstall, Leicester, England, LE4 3DT
Nationality:	British
Date of birth:	March 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors