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Home > England & Wales Companies > FIFTEEN SEVENTY THREE LIMITED
Company Information for

FIFTEEN SEVENTY THREE LIMITED

41 Freeschool Lane, Leicester, LE1 4FY,
Company Registration Number
06863437
Private Limited Company
Active

Company Overview

About Fifteen Seventy Three Ltd
FIFTEEN SEVENTY THREE LIMITED was founded on 2009-03-30 and has its registered office in Leicester. The organisation's status is listed as "Active". Fifteen Seventy Three Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIFTEEN SEVENTY THREE LIMITED
 
Legal Registered Office
41 Freeschool Lane
Leicester
LE1 4FY
Other companies in LE1
 
Filing Information
Company Number 06863437
Company ID Number 06863437
Date formed 2009-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-08-31
Return next due 2024-09-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974569560  
Last Datalog update: 2024-03-27 17:10:49
Primary Source:Companies House
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Company Officers of FIFTEEN SEVENTY THREE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LUITHLEN
Company Secretary 2009-03-30
PHILIP GEORG LUDOVIC LUITHLEN
Director 2009-03-30
GEOFFREY ALLAN WEHNER
Director 2009-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVINA O'HANLON
Director 2009-03-30 2011-04-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-06-27PSC07CESSATION OF MOSES SUDHIR BANDRAPALLI AS A PERSON OF SIGNIFICANT CONTROL
2020-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MOSES SUDHIR BANDRAPALLI
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORG LUDOVIC LUITHLEN
2019-02-11TM02Termination of appointment of Philip Luithlen on 2019-02-11
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-11PSC07CESSATION OF PHILIP GEORG LUDOVIC LUITHLEN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAGHUNATH KODAKANDALA
2019-02-11AP01DIRECTOR APPOINTED MR RAGHUNATH KODAKANDALA
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORG LUDOVIC LUITHLEN / 20/04/2017
2017-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN WEHNER / 20/04/2017
2017-04-23CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP LUITHLEN on 2017-04-20
2017-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORG LUDOVIC LUITHLEN / 20/04/2017
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 900
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 900
2016-04-27AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/15 FROM C/O 1573 40 Freeschool Lane Leicester LE1 4FY
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 900
2015-05-13AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 900
2014-04-27AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0130/03/11 ANNUAL RETURN FULL LIST
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVINA O'HANLON
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/11 FROM 2 Westbridge Close Leicester LE3 5LW
2011-04-06DISS40Compulsory strike-off action has been discontinued
2011-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0130/03/10 FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN WEHNER / 14/03/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVINA O'HANLON / 15/03/2010
2009-11-28SH0113/11/09 STATEMENT OF CAPITAL GBP 1000
2009-07-24288aDIRECTOR APPOINTED GEOFFREY ALLAN WEHNER
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to FIFTEEN SEVENTY THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIFTEEN SEVENTY THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2009-06-11 Outstanding HIGHCROSS (NO.1) LIMITED AND HIGHCROSS (NO.2) LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFTEEN SEVENTY THREE LIMITED

Intangible Assets
Patents
We have not found any records of FIFTEEN SEVENTY THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTEEN SEVENTY THREE LIMITED
Trademarks
We have not found any records of FIFTEEN SEVENTY THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTEEN SEVENTY THREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FIFTEEN SEVENTY THREE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where FIFTEEN SEVENTY THREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTEEN SEVENTY THREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIFTEEN SEVENTY THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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