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Companies/04561837

Invicta Universal Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
LW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-11-10 · No cessation recorded

Source record 241261355
LW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-11-10 · No cessation recorded

Source record 241261356
Show 3 ceased records
LW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-29

Source record 228324576
LW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-29

Source record 228324695
Leslie Alan Warren & Lesley Warren Discretionary SettlementCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-11-10

Source record 228337636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
SW
Sean WarrenCurrent director
Appointed 2013-07-01 · 13 yrs · None
+2 others
GW
Gary WarrenCurrent director
Appointed 2013-07-01 · 13 yrs · None
+2 others
HF
Hayley FranklinCurrent director
Appointed 2013-07-01 · 13 yrs · None
+2 others
LW
Leslie WarrenCurrent director
Appointed 2002-10-14 · 24 yrs · Director
+2 others
LW
Lesley WarrenCurrent secretaryCurrent director
Appointed 2002-10-14 · 24 yrs · Director
+1 other
Show 2 historical appointments
Resigned 2002-10-14
Resigned 2002-10-14

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
2
Disqualified match
None active