opendata.bot
Company number
16747801

ST LEONARDS OFF LICENCE LTD

Officer · MALHOTRA, Gurmeet Singh and 1 others
Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

Registered name
ST LEONARDS OFF LICENCE LTD
Company number
16747801
Registered office
37 St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom
Company type
Private limited company
Incorporated on
29 September 2025
Status
Active
Age
0 years
Nature of business (SIC)
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating · 47190 — Other retail sale in non-specialised stores
Accounts — next due
29 Jun 2027
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

Officers

1 active · 1 resigned

director
Appointed 05/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gurmeet Singh Malhotra
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 05/06/2026
Mr Jagjeet Singh Malhotra
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/09/2025

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 05/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2026 Person with significant control ceased Mr Jagjeet Singh Malhotra
05/06/2026 Person with significant control added Mr Gurmeet Singh Malhotra
05/06/2026 Director resigned MALHOTRA, Jagjeet Singh
05/06/2026 Director appointed MALHOTRA, Gurmeet Singh
29/09/2025 Person with significant control added Mr Jagjeet Singh Malhotra
29/09/2025 Director appointed MALHOTRA, Jagjeet Singh

Documents for ST LEONARDS OFF LICENCE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

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Frequently asked questions

What is the company number of ST LEONARDS OFF LICENCE LTD?
According to the official registry, the company number of ST LEONARDS OFF LICENCE LTD is 16747801.
Where is ST LEONARDS OFF LICENCE LTD registered?
The registered office is 37 St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom.
Who runs ST LEONARDS OFF LICENCE LTD?
MALHOTRA, Gurmeet Singh is listed among the officers of ST LEONARDS OFF LICENCE LTD.
What is the SIC code of ST LEONARDS OFF LICENCE LTD?
The nature of business is recorded under SIC code 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 — Other retail sale in non-specialised stores.
Who controls ST LEONARDS OFF LICENCE LTD?
Mr Gurmeet Singh Malhotra is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ST LEONARDS OFF LICENCE LTD due?
The next annual accounts are due by 29 June 2027.

About ST LEONARDS OFF LICENCE LTD (16747801)

ST LEONARDS OFF LICENCE LTD is a private limited company incorporated on 29 September 2025 and registered in the United Kingdom under company number 16747801. Its registered office is at 37 St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active . 2 active officers are on record , and the person with significant control is Mr Gurmeet Singh Malhotra. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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