Leopard Pel Limited

03391904

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX

Incorporated 25/06/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

99999

Dormant company

Officers

Mr Timothy Edward Douglas Allan

director · Since 29/10/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mr William Bahlsen Bannister

director · Since 29/10/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Thomas Mckenzie Biggart

director · Since 29/10/2008

SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Pinsent Masons Secretarial Limited

secretary · Since 16/06/2016

OTHER

Also on 1270 other boards

Persons with Significant Control

Motor Fuel Limited

75–100% shares

75–100% votes

Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 05206547 · Companies House · Limited By Shares

Notified 24/11/2017

Former PSCs

Leopard No. 2 Investments Limited

Ceased 24/11/2017

Charges4 outstanding

Charge

outstanding

BNP PARIBAS, LONDON BRANCH

Created 19/06/2017Registered 23/06/2017

Charge

outstanding

BNP PARIBAS, LONDON BRANCH

Created 22/12/2016Registered 23/12/2016

Charge

outstanding

BNP PARIBAS, LONDON BRANCH

Created 07/11/2016Registered 16/11/2016

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE OF THE SECURED CREDITORS)

Created 03/09/2015Registered 04/09/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (A

Created 12/07/2013Registered 23/07/2013Satisfied 25/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2008Registered 01/11/2008Satisfied 15/07/2013

charge

satisfied