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No. 601 Leicester Limited

05808673

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF
Incorporated 08/05/2006

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Anisa Jetha

secretary · Since 15/05/2006

TEACHER

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Ms Anisa Jetha

director · Since 15/05/2006

TEACHER

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Hanif Amirali Jetha Bsc Hons

director · Since 15/05/2006

PHARMACIST

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Anisa Jetha

secretary · Since 15/05/2006

British

Anisa Jetha

director · Since 15/05/2006

British · United Kingdom · Age 58

Hanif Amirali Jetha

director · Since 15/05/2006

British · United Kingdom · Age 61

Former

Harvey Ingram Secretaries Limited

corporate secretary · Resigned 15/05/2006

Harvey Ingram Directors Limited

corporate director · Resigned 15/05/2006

Persons with Significant Control

Ms Anisa Jetha

25–50% shares
25–50% votes

British · United Kingdom · Age 58

15, Crayford Road, Derby, DE24 0HL

Notified 06/04/2016

Hanif Amirali Jetha

25–50% shares
25–50% votes

British · United Kingdom · Age 61

15, Crayford Road, Derby, DE24 0HL

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED

Created 02/08/2006Registered 08/08/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 25/06/2006Registered 30/06/2006

Change History

officer appointedJETHA, Anisa
2026-08-08
officer appointedJETHA, Anisa
2026-08-08
officer appointedJETHA, Hanif Amirali
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Level 5a Maple House
2026-08-08

LEVEL 5A MAPLE HOUSE

post townLondon
2026-08-08

LONDON