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Home > England & Wales Companies > LEICESTER TISSUE COMPANY LIMITED
Company Information for

LEICESTER TISSUE COMPANY LIMITED

DELTA BUILDING ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD,
Company Registration Number
08786053
Private Limited Company
Active

Company Overview

About Leicester Tissue Company Ltd
LEICESTER TISSUE COMPANY LIMITED was founded on 2013-11-21 and has its registered office in Lancashire. The organisation's status is listed as "Active". Leicester Tissue Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LEICESTER TISSUE COMPANY LIMITED
 
Legal Registered Office
DELTA BUILDING ROMAN ROAD
BLACKBURN
LANCASHIRE
BB1 2LD
Other companies in LE4
 
Filing Information
Company Number 08786053
Company ID Number 08786053
Date formed 2013-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB178267958  
Last Datalog update: 2024-03-05 17:41:23
Primary Source:Companies House
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Company Officers of LEICESTER TISSUE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID WARING
 Company Secretary 2013-11-21
ALY SALMAN TEJANI
 Director 2018-05-01
AMIRALI SHARIF TEJANI
 Director 2013-11-21
AYAZ TEJANI
 Director 2013-11-21
AMBAREEN TEJANI-SHARIF
 Director 2014-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALY SALMAN TEJANI A&U HOLDINGS LTD Director 2018-05-01 CURRENT 2013-05-07 Active
ALY SALMAN TEJANI ART TISSUE LTD Director 2018-03-21 CURRENT 2018-03-21 Active
ALY SALMAN TEJANI FIRST BRICK PROPERTIES LTD Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
AMIRALI SHARIF TEJANI OMEGA PARK MANAGEMENT LIMITED Director 2015-11-11 CURRENT 2010-02-12 Active
AMIRALI SHARIF TEJANI A&U DENTAL SURGERIES LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
AMIRALI SHARIF TEJANI A&U HOLDINGS LTD Director 2014-10-03 CURRENT 2013-05-07 Active
AMIRALI SHARIF TEJANI HISCORP NO 1 LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-06-26
AMIRALI SHARIF TEJANI LL-PHARMA LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
AMIRALI SHARIF TEJANI TEJANI PROPERTIES (UK) LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
AMIRALI SHARIF TEJANI DEAMAS DISPOSABLES LIMITED Director 2002-10-28 CURRENT 1991-04-03 Dissolved 2015-07-07
AMIRALI SHARIF TEJANI IN 2 HEALTHCARE LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
AMIRALI SHARIF TEJANI LPC MEDICAL (UK) LIMITED Director 2001-12-17 CURRENT 2001-11-01 Active
AMIRALI SHARIF TEJANI KILBAGIE RECYCLED FIBRES LTD Director 1993-07-07 CURRENT 1992-12-24 Dissolved 2015-07-07
AMIRALI SHARIF TEJANI TEJANI (PROPERTY INVESTMENT HOLDINGS) LIMITED Director 1991-06-15 CURRENT 1987-11-04 Active
AMBAREEN TEJANI-SHARIF A&U DENTAL SURGERIES LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
AMBAREEN TEJANI-SHARIF A&U HOLDINGS LTD Director 2013-05-07 CURRENT 2013-05-07 Active

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
2024-02-14Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-14Audit exemption subsidiary accounts made up to 2023-04-30
2024-02-01Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-01Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-21Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2023-03-14Director's details changed for Mr Chris Welsh on 2023-03-14
2023-03-10DIRECTOR APPOINTED MR CHRIS WELSH
2023-02-08FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK DEWHURST
2022-02-02FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-02AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-09AP01DIRECTOR APPOINTED MR RICHARD HUGH NEWMAN
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-03-24AA01Current accounting period shortened from 30/09/21 TO 30/04/21
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087860530011
2020-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 087860530010
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087860530008
2020-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087860530006
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR AAMIRA TEJANI
2020-12-02PSC02Notification of Ltc Parent Ltd as a person with significant control on 2020-11-24
2020-12-02PSC07CESSATION OF AMIRALI SHARIF TEJANI AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Leicester Tissue Company Ltd 15 Westmoreland Avenue Thurmaston Leicester Leics LE4 8PH England
2020-12-02AP01DIRECTOR APPOINTED GARETH JENKINS
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR AMBAREEN TEJANI-SHARIF
2020-12-02TM02Termination of appointment of Ian David Waring on 2020-11-24
2020-11-30MEM/ARTSARTICLES OF ASSOCIATION
2020-11-30RES01ADOPT ARTICLES 30/11/20
2020-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087860530007
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-11-22AP01DIRECTOR APPOINTED MISS AAMIRA TEJANI
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087860530006
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087860530005
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087860530004
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04AP01DIRECTOR APPOINTED MR ALY SALMAN TEJANI
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Leicester Tissue Company Ltd Unit 1 22 Menzies Road Leicester Leics LE4 0JL
2017-12-19AA30/09/17 TOTAL EXEMPTION FULL
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2017-11-27AA01Previous accounting period shortened from 31/03/18 TO 30/09/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1500
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-27RES01ADOPT ARTICLES 20/12/2016
2017-01-27RES12VARYING SHARE RIGHTS AND NAMES
2017-01-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of varying share rights or name
2017-01-26SH08Change of share class name or designation
2017-01-16SH0120/12/16 STATEMENT OF CAPITAL GBP 1500
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-05-12AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2016-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087860530003
2016-01-06AR0121/11/15 ANNUAL RETURN FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Unit 1 Menzies Road Leicester Leics LE4 0JL
2015-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087860530001
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087860530002
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-16AP01DIRECTOR APPOINTED DR AMBAREEN TEJANI-SHARIF
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087860530001
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom
2013-11-25AA01Current accounting period shortened from 30/11/14 TO 30/09/14
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17220 - Manufacture of household and sanitary goods and of toilet requisites




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1140025 Active Licenced property: 22 MENZIES ROAD UNIT 1 LEICESTER GB LE4 0JL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LEICESTER TISSUE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of LEICESTER TISSUE COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2020-09-30

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 LEICESTER TISSUE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LEICESTER TISSUE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEICESTER TISSUE COMPANY LIMITED
Trademarks

Trademark applications by LEICESTER TISSUE COMPANY LIMITED

LEICESTER TISSUE COMPANY LIMITED is the Original Applicant for the trademark Image for mark UK00003062389 LTC ™ (UK00003062389) through the UKIPO on the 2014-07-01
Trademark class: Bathroom tissue;Facial tissue;Tissue paper;Tissue papers;Toilet tissue;Toilet tissue made of paper.
LEICESTER TISSUE COMPANY LIMITED is the Original Applicant for the trademark Image for mark UK00003063684 Soooo ™ (UK00003063684) through the UKIPO on the 2014-07-10
Trademark class: Bathroom tissue;Facial tissue;Tissue paper;Tissue papers;Toilet tissue;Toilet tissue made of paper.
Income
Government Income
We have not found government income sources for LEICESTER TISSUE COMPANY 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 (17220 - Manufacture of household and sanitary goods and of toilet requisites) as LEICESTER TISSUE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEICESTER TISSUE COMPANY 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 LEICESTER TISSUE COMPANY 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 LEICESTER TISSUE COMPANY 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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    Other companies at postcode BB1 2LD