ALLIANCE & LEICESTER LIMITED
Company Number 03263713
Status
Active
Incorporated
October 10, 1996
Entity Type
Ltd
Registered Office
Carlton Park
Leicester
LE19 0AL
99999
Previous Names
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
Ceased on Nov 15, 2013
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ALLIANCE & LEICESTER LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03263713, this organization has been active since October 1996. Primarily in the 99999 sector, the business maintains its official headquarters at Carlton Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 3, 2026
Accounts
Apr 11, 2025
Confirmation Statement
Mar 11, 2025
Confirmation Statement
Mar 5, 2024
Accounts
Feb 26, 2024
Incorporation
Nov 22, 2023
Resolution
Nov 22, 2023
Change Of Constitution
Nov 21, 2023
Officers
Aug 11, 2023
Officers
Aug 11, 2023
Accounts
May 30, 2023
Confirmation Statement
Mar 1, 2023
Officers
Oct 3, 2022
Officers
Oct 3, 2022
Accounts
May 13, 2022
Confirmation Statement
Mar 2, 2022
Officers
Dec 31, 2021
Officers
Dec 31, 2021
Accounts
Jul 25, 2021
Confirmation Statement
Mar 1, 2021
Accounts
Jun 11, 2020
Officers
Apr 20, 2020
Officers
Apr 20, 2020
Confirmation Statement
Mar 3, 2020
Accounts
Oct 9, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Santander Equity Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Santander Uk Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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