Lsref7 Wild Cat Properties Limited

00918267

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 HANOVER STREET, LONDON, W1S 1YQ

Incorporated 15/10/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Adam Christopher James Campbell

director · Since 19/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Dean Minter

director · Since 19/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Lsref7 Wild Cat (Leicester) Limited

75–100% shares

1, Westmoreland Avenue, Leicester, LE4 8PH

Reg: 00679555 · England · Limited Company

Notified 06/04/2016

Former PSCs

Hugh Patrick Murphy

Ceased 28/04/2023

Mrs Winifred Mary Linnett

Ceased 28/04/2023

Mr Joseph John Murphy

Ceased 28/04/2023

Margaret Ann Murphy

Ceased 28/04/2023

Patrick Hugh Murphy

Ceased 28/04/2023

Mrs Mary Agnes Middleton

Ceased 28/04/2023

Mr Robert Henry Smith

Ceased 28/04/2023

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/12/2024Registered 18/12/2024

charge

satisfied

CHARLES STREET BUILDINGS (LEICESTER) LIMITED

Created 05/05/1993Registered 18/05/1993Satisfied 14/04/1999

charge

satisfied

CHARLES STREET BUILDINGS (LEICESTER) LIMITED.

Created 28/08/1987Registered 08/09/1987Satisfied 08/05/2024

charge

satisfied

CHARLES STREET BUILDINGS (LEICESTER) LIMITED.

Created 24/03/1987Registered 27/03/1987Satisfied 02/07/1999

charge

satisfied

CHARLES STREET BUILDINGS (LEICESTER) LIMITED

Created 28/02/1985Registered 19/03/1985Satisfied 14/04/1999

charge

satisfied

CHARLES STREET BUILDINGS (LEICESTER) LIMITED.

Created 28/02/1985Registered 02/03/1985Satisfied 08/05/2024

charge

satisfied

ELECTRICITY SUPPLY NOMINEES LIMITED

Created 29/09/1982Registered 13/10/1982