OpenCompanies

Invicta Universal Limited

Company number
04561837
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

Valley View Station Road
Desford
Leicester
LE9 9QX

Previous names

  • Barons Park Holdings Limited (until 31 Dec 2015)

Control

NameNature of controlNotifiedCeased
Mr Leslie Alan Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2020
Mrs Lesley Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2020
Leslie Alan Warren & Lesley Warren Discretionary Settlement Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 10 Nov 2025
Mr Leslie Alan Warren Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Nov 2025
Mrs Lesley Warren Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £5,748,533 £243,034 0
30 Apr 2024 £5,998,542 £248,421 5
30 Apr 2023 - £174,001 5
30 Apr 2022 - £546,145 5
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 £7,757,166 £6,123,966 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 Dormant £2 - -
30 Apr 2009 Dormant £2 - -
30 Apr 2008 Dormant £2 - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Connections

Companies at the same address

Data