LILDEN LEICESTER LIMITED

Company summary

Company number: 02852028
Status: ACTIVE
Incorporated / age: 9 September 199333 years
Registered office: 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:11 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRENCH, Carol ACTIVE	Secretary	10 Sep 1993				134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
BARNETT, Beverly ACTIVE	Director	01 Apr 2019		England	March 1956	134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
FRENCH, Carol ACTIVE	Director	10 Sep 1993		England	April 1931	134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
FRENCH, Michael ACTIVE	Director	15 Sep 2015		United Kingdom	October 1955	134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
RICHARDS, Yvonne Angela Rosalind ACTIVE	Director	10 Sep 1993		England	May 1951	134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Sep 1993	10 Sep 1993			120 East Road, London, N1 6AA
BARNETT, Lilian RESIGNED	Director	10 Sep 1993	22 May 2023	United Kingdom	August 1924	134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
FRENCH, John RESIGNED	Director	10 Sep 1993	15 Sep 2015	England	May 1932	140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	09 Sep 1993	10 Sep 1993			120 East Road, London, N1 6AA

Created	Status	Filings
13 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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