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Poundstretcher Leicester Limited

04395797

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
Incorporated 15/03/2002

Previously known as

Crown Crest (Leicester) Limited · until 21/10/2024
Crown Crest (Leicester) Plc · until 08/12/2021

Compliance

Last accounts

31/03/2024

group

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Andrew Barry Atkinson

director · Since 18/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Nitish Sanadhya

director · Since 17/04/2025

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Mr Nicholas Paul Fegan

director · Since 17/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 74 other boards

Andrew Barry Atkinson

director · Since 18/04/2024

British · England · Age 52

Nitish Sanadhya

director · Since 17/04/2025

British · England · Age 39

Nicholas Paul Fegan

director · Since 17/04/2025

British · England · Age 52

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 15/03/2002

Dunstana Adeshola Davies

secretary · Resigned 15/03/2002

Waterlow Nominees Limited

corporate nominee director · Resigned 15/03/2002

Abdul Rashid Tayub

director · Resigned 22/04/2013

Abdul Rashid Tayub

secretary · Resigned 06/01/2017

Hemant Patel

director · Resigned 20/07/2020

Hemant Patel

secretary · Resigned 20/07/2020

Abdul Aziz Tayub

director · Resigned 28/03/2024

Graham John Page

director · Resigned 18/04/2024

Shehzad Aziz Tayub

director · Resigned 18/04/2024

Tristan Hayman Phillips

director · Resigned 17/04/2025

Persons with Significant Control

Former PSCs

Mr Abdul Aziz Tayub

Ceased 06/04/2016

Crown Crest Group Limited

Ceased 18/04/2024

Charges6 outstanding

Charge
outstanding

CF PS HOLDCO LIMITED

Created 24/02/2026Registered 03/03/2026
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY AGENT AND AS TRUSTEE FOR THE SECURED PARTI

Created 16/05/2024Registered 21/05/2024
Charge
outstanding

LLOYDS BANK PLC

Created 23/05/2019Registered 23/05/2019
Charge
outstanding

LLOYDS BANK PLC

Created 27/01/2016Registered 28/01/2016
Charge
outstanding

LLOYDS TSB BANK PLC

Created 20/08/2013Registered 21/08/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/04/2003Registered 17/04/2003Satisfied 10/05/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/04/2003Registered 17/04/2003Satisfied 10/05/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/07/2002Registered 06/08/2002Satisfied 10/05/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/07/2002Registered 06/08/2002Satisfied 10/05/2024
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/07/2002Registered 06/08/2002

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Desford Lane
2026-07-16

DESFORD LANE

post townLeicestershire
2026-07-16

LEICESTERSHIRE