ST MARTINS LEICESTER LIMITED

Profile ST MARTINS LEICESTER LIMITED

Actual on 01.08.2021
Company name
ST MARTINS LEICESTER LIMITED
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Company number
07218871
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 09 April 2010
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Tuesday, 09 April 2019 due by Tuesday, 23 April 2019

Last statement dated Monday, 09 April 2018

Annual returns

Overdue

Next annual return date due by Sunday, 07 May 2017

Last annual return made up to Saturday, 09 April 2016

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
109 SWAN STREET, SILEBY, LEICESTERSHIRE, LOUGHBOROUGH, LE12 7NN
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PSC and Officers ST MARTINS LEICESTER LIMITED

Officers

(as of 20.09.2020)

ELLIMAN, Andrea Charlotte
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
ELLIMAN, Christopher Patrick
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
HALL, Andrew James
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Thursday, 01 November 2018
Correspondence address: 2-6 St Martins Walk, St Martins Square, Leicester, United Kingdom, LE1 5EW
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALL, Eleanor Beatrice
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Thursday, 01 November 2018
Correspondence address: 2-6 St Martins Walk, St Martins Square, Leicester, United Kingdom, LE1 5EW
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mrs Andrea Charlotte Elliman
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: Unit 7 Leicester, United Kingdom
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew James Hall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-6 St Martins Walk Leicester, United Kingdom
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control