Leicester Gt Education Company Limited. Head office in Uxbridge. Check Director.

Leicester Gt Education Company Limited, Uxbridge

Leicester Gt Education Company Limited is a private limited company. Once, it was named Leicester Miller Education Company Limited (changed on 2014-10-07). Registered at Blake House 3 Frayswater Place, Cowley, Uxbridge UB8 2AD, the above-mentioned 16 years old firm was incorporated on 2007-05-25 and is classified as "construction of commercial buildings" (SIC code: 41201).
2 directors can be found in the business: William T. (appointed on 18 June 2019), Philip H. (appointed on 04 July 2007).

About
Name: Leicester Gt Education Company Limited
Number: 06259260
Incorporation date: 2007-05-25
End of financial year: 30 June


Address:	Blake House 3 Frayswater Place Cowley Uxbridge UB8 2AD
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Gt (Leicester) Limited

6 April 2016

Address	Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	8650939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leicester City Council

6 April 2016 - 23 August 2019

Address	New Walk Centre Welford Road, Leicester, LE1 6ZG, England
Legal authority	Local Government Act 1992
Legal form	Unitary Authoirty
Nature of control:	significiant influence or control

Building Schools For The Future Investments Llp

6 April 2016 - 23 August 2019

Address	2 London Bridge, London, SE1 9RA, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	Oc320795
Nature of control:	significiant influence or control

The date for Leicester Gt Education Company Limited confirmation statement filing is 2024-06-11. The previous confirmation statement was filed on 2023-05-28. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Gt (Leicester) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Frayswater Place, Cowley, UB8 2AD Uxbridge, Middlesex. The corporate PSC is located at Welford Road, LE1 6ZG Leicester. The corporate PSC is located at London Bridge, SE1 9RA London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 6th, April 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 6th, April 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 5th, April 2022 \| accounts	Free Download (15 pages)
AA01	Accounting period extended to 2021/06/30. Originally it was 2021/03/31 filed on: 24th, March 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/03/31 filed on: 23rd, March 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 6th, November 2019 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, November 2019 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, November 2019 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2019/10/28 filed on: 6th, November 2019 \| capital	Free Download (4 pages)
SH19	150.00 GBP is the capital in company's statement on 2019/10/29 filed on: 29th, October 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, October 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, October 2019 \| resolution	Free Download (1 page)
AA	Small company accounts made up to 2018/03/31 filed on: 3rd, January 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 27th, May 2016 \| annual return	Free Download (8 pages)
SH01	15000.00 GBP is the capital in company's statement on 2016/05/27 capital
AA	Full accounts for the period ending 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 3rd, June 2015 \| annual return	Free Download (8 pages)
SH01	15000.00 GBP is the capital in company's statement on 2015/06/03 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 11th, February 2015 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/10/07 filed on: 7th, October 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 13th, June 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 10th, June 2013 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/26 filed on: 31st, July 2012 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 9th, July 2012 \| annual return	Free Download (14 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, April 2012 \| resolution	Free Download (1 page)
SH01	15000.00 GBP is the capital in company's statement on 2012/03/15 filed on: 16th, April 2012 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 27th, June 2011 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 9th, November 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 17th, June 2010 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 13th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/06/15 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 27th, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/07/07 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 2nd, January 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 2nd, January 2008 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 2nd, January 2008 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, January 2008 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, January 2008 \| resolution	Free Download (15 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, January 2008 \| resolution	Free Download (15 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 2nd, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 2nd, January 2008 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 19/12/07 filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2007/12/19. Value of each share 1 £, total number of shares: 10000. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/07 filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2007/12/19. Value of each share 1 £, total number of shares: 10000. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, May 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 25th, May 2007 \| incorporation	Free Download (19 pages)

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