ST FRANCIS GROUP (LEAMORE LANE) LIMITED

Accounts Submitted 2 Oct 2021

Confirmation Statement Submitted 30 Mar 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Mill, One High Street Henley-In-Arden Warwickshire B95 5AA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1,583,643 Shares £1.58m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Mar 2017	ORDINARY	1,583,643	£1.58m	£1

Officers

7 active 8 resigned

Show resigned officers

						Status
Adrian Michael Kennedy	Director	British	England	52	4 Feb 2022	Active
Andrew David Plant	Director	British	England	61	28 Jan 2019	Active
Gareth Jason Paul Thornton	Director	British	England	52	11 Feb 2020	Active
Gareth Wyn Williams	Director	British	England	59	28 Jan 2019	Active
Mark Andrew Lewis	Director	British	England	56	3 Sept 2019	Active
Robert John Braid	Director	British	United Kingdom	49	26 Apr 2012	Active
Simon Dale	Director	British	England	58	4 Feb 2022	Active

Shareholders

Shareholders (2)


St Francis Group 2 Ltd	100.0%	100	Ordinary	26 Mar 2018
St Francis Group Limited	0.0%	0	Ordinary	26 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Francis Group 2 Ltd

United Kingdom

Active

Notified 31 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Francis Group Limited

Ceased 31 Mar 2017

Ceased

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Group Structure

ST FRANCIS GROUP 2 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

MCPCAPITAL FUND II SCSP luxembourg

NOBEL MIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MCPCAPITAL FUND LLL SCSP luxembourg

ST FRANCIS GROUP (LEAMORE LANE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Jun 2022	Gazette	Gazette Notice Voluntary	View(1 page)
1 Jun 2022	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
30 Mar 2022	Confirmation Statement	Confirmation statement made on 2022-03-24 with no updates	View(3 pages)
8 Feb 2022	Officers	Appointment of Mr Simon Dale as director on 2022-02-04	View(2 pages)