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Companies House/Leicester/Company profile

INVICTA UNIVERSAL LIMITED

Active
04561837·incorporated 2002-10-14

INVICTA UNIVERSAL LIMITED is an active UK private limited company, incorporated on 14 October 2002 at Companies House (number 04561837; OpenRegistry canonical ID GB-04561837-invicta-universal-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-14
Registered Address
VALLEY VIEW STATION ROAD, DESFORD, LEICESTER, LEICESTERSHIRE, LE9 9QX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

INVICTA UNIVERSAL LIMITED has 2 persons with significant control on file:

  • Mrs Lesley Warren born 1950 resident in United Kingdom, British national. Notified 2025-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Leslie Alan Warren born 1951 resident in United Kingdom, British national. Notified 2025-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Lesley Warren born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Leslie Alan Warren & Lesley Warren Discretionary Settlement. Notified 2016-04-06. Ceased 2025-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Leslie Alan Warren born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INVICTA UNIVERSAL LIMITED has previously traded as:

  • BARONS PARK HOLDINGS LIMITED (until 2015-12-31)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicester: