HARLEQUIN MOTORS LIMITED

HARLEQUIN MOTORS LIMITED is an active private limited company, incorporated on 10 January 2006. The nature of the business is Repair and maintenance of other transport equipment n.e.c.. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HARLEQUIN MOTORS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	MAYFIELD & CO
Address Line 1	MERUS COURT 2 MERUS COURT
Address Line 2	MERIDIAN BUSINESS PARK
Post Town	LEICESTER
Postcode	LE19 1RJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33170 - Repair and maintenance of other transport equipment n.e.c.

Company Name History

From incorporation onwards:

HARLEQUIN MOTORS LIMITED

Directors

(The company's officers)

ANTON ALBINIANO

(~46 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as BODYSHOP MANAGER
Usually resident in UNITED KINGDOM

Appointed on 27/07/2007

MR AURELIO ALBINIANO

(~72 year old Italian national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2006

MRS LYNDA ELIZABETH ALBINIANO

(~74 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2007

VICTORIA KELLY DENTON

(~43 year old British national)

2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as CLERICAL
Usually resident in UNITED KINGDOM

Appointed on 01/01/2012

MRS LYNDA ELIZABETH ALBINIANO

(~74 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Secretary
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 10/01/2006

Shareholders

(Persons of Significant Control)

Mrs Lynda Albiniano

(~74 year old British national)

Woodfield 263, Markfield Lane, Newtown Linford, Leicester, Leicestershire, LE67 9PR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AV DIVISION LIMITED

ANTON ALBINIANO
VICTORIA KELLY DENTON

DINALLO LIMITED

ANTON ALBINIANO
MR AURELIO ALBINIANO
MRS LYNDA ELIZABETH ALBINIANO
VICTORIA KELLY DENTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)