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MONEYLEAGUE LIMITED

MONEYLEAGUE LIMITED is an active private limited company, incorporated on 2 September 1996. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Leicester Road, Leicester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. MONEYLEAGUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03244732
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 116 LEICESTER ROAD
Address Line 2BLABY
Post TownLEICESTER
PostcodeLE8 4GQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

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

Nature of Business (SIC Codes)

47290 - Other retail sale of food in specialised stores

Company Name History

From incorporation onwards:
MONEYLEAGUE LIMITED

Directors

(The company's officers)
MR DAVID HARVEY LEE
(~77 year old British national)
4 WEBSTER WAY, GONERBY HILL FOOT, GRANTHAM, LINCOLNSHIRE, NG31 8GH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/1998
SUSAN JANE LEE
(~62 year old British national)
4 WEBSTER WAY, GONERBY HILL FOOT, GRANTHAM, LINCOLNSHIRE, NG31 8GH
  • Current Director
  • Gives occupation as TRADER
  • Usually resident in ENGLAND
Appointed on 25/09/1996
MR DAVID HARVEY LEE
(~77 year old British national)
4 WEBSTER WAY, GONERBY HILL FOOT, GRANTHAM, LINCOLNSHIRE, NG31 8GH
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/1999

Shareholders

(Persons of Significant Control)
Mr David Harvey Lee
(~77 year old British national)
16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
  • Owns between 25% and 50% of the shares.
Notified on 02/09/2016

Connections

(Shared officers)
  • SUSAN JANE BAXTER
  • MR DAVID HARVEY LEE
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)

MONEYLEAGUE LIMITED: Maps

Maps show the location of the postcode of the registered office, LE8 4GQ.

Map of MONEYLEAGUE LIMITED at local scale
Map of MONEYLEAGUE LIMITED at local scale
Map of MONEYLEAGUE LIMITED at district scale
Map of MONEYLEAGUE 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 LE8 4GQ

Other companies with registered offices in LE8 4GQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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