LEICESTER WINDOW SUPPLIES LIMITED

LEICESTER WINDOW SUPPLIES LIMITED is an active private limited company, incorporated on 22 March 2004. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Melton Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEICESTER WINDOW SUPPLIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05080301
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 11309 MELTON ROAD
Address Line 2SYSTON
Post TownLEICESTER
CountyLEICESTERSHIRE
PostcodeLE7 2EN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
LEICESTER WINDOW SUPPLIES LIMITED

Directors

(The company's officers)
MR MAHESH NARENDRA BHAGAT
(~54 year old British national)
POST OFFICE HOUSE 100 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP, ENGLAND
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in ENGLAND
Appointed on 22/03/2004
MR MICHAEL JOHN CLAYTON
(~41 year old British national)
29 WREAKE DRIVE, REASBY, LEICESTER, LEICESTERSHIRE, LE7 4YZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in ENGLAND
Appointed on 22/03/2004
MR MICHAEL JOHN CLAYTON
(~41 year old British national)
29 WREAKE DRIVE, REASBY, LEICESTER, LEICESTERSHIRE, LE7 4YZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SALES MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2004

Shareholders

(Persons of Significant Control)
Mr Michael John Clayton
(~41 year old British national)
Post Office House, 100 Long Street, Atherstone, Warwickshire, CV9 1AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Mahesh Narendra Bhagat
(~54 year old British national)
Post Office House, 100 Long Street, Atherstone, Warwickshire, CV9 1AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MAHESH NARENDRA BHAGAT
  • MR MICHAEL JOHN CLAYTON
  • MR MAHESH NARENDRA BHAGAT
  • MR MICHAEL JOHN CLAYTON
  • MR MAHESH NARENDRA BHAGAT
  • MR MAHESH NARENDRA BHAGAT
  • MR MAHESH NARENDRA BHAGAT
  • MR MICHAEL JOHN CLAYTON
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)

LEICESTER WINDOW SUPPLIES LIMITED: Maps

Maps show the location of the postcode of the registered office, LE7 2EN.

Map of LEICESTER WINDOW SUPPLIES LIMITED at local scale
Map of LEICESTER WINDOW SUPPLIES LIMITED at local scale
Map of LEICESTER WINDOW SUPPLIES LIMITED at district scale
Map of LEICESTER WINDOW SUPPLIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE7 2EN

Other companies with registered offices in LE7 2EN:

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)