DE MONTFORT INVESTMENTS LTD - LEICESTER


Company Profile Company Filings

Overview

DE MONTFORT INVESTMENTS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
DE MONTFORT INVESTMENTS LTD was incorporated 8 years ago on 16/05/2016 and has the registered number: 10182227. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

DE MONTFORT INVESTMENTS LTD - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

38 DE MONTFORT STREET
LEICESTER
LE1 7GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SITUL DEVJI RAITHATHA Mar 1971 British Director 2016-05-16 CURRENT
SANJIV RAITHATHA Jul 1993 British Director 2020-08-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Aurum Invest Limited 2020-08-05 Hayes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
De Montfort Group Ltd 2016-05-16 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
04851970 LTD LEICESTER Active DORMANT 99999 - Dormant Company
CLARENCE PROPERTY MAINTENANCE LIMITED LEICESTER Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CROPSTON HEATING LIMITED LEICESTER ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
DE MONTFORT HOLDINGS LTD BIRMINGHAM Dissolved... NO ACCOUNTS FILED None Supplied
DE MONTFORT GROUP LTD LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DE MONTFORT PROPERTIES LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
8PRW LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SPRINGFIELDS ADVISORY LLP LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
De Montfort Investments Ltd - Filleted accounts 2024-02-23 31-05-2023 £-1,020 equity
De Montfort Investments Ltd - Filleted accounts 2023-02-25 31-05-2022 £-647 equity
De Montfort Investments Ltd - Filleted accounts 2022-05-28 31-05-2021 £-671 equity
Dormant Company Accounts - DE MONTFORT INVESTMENTS LTD 2021-05-29 31-05-2020 £100 Cash £100 equity
Dormant Company Accounts - DE MONTFORT INVESTMENTS LTD 2020-02-28 31-05-2019 £100 Cash £100 equity
Dormant Company Accounts - DE MONTFORT INVESTMENTS LTD 2019-02-16 31-05-2018 £100 Cash £100 equity
Dormant Company Accounts - DE MONTFORT INVESTMENTS LTD 2018-02-10 31-05-2017 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
04851970 LTD LEICESTER Active DORMANT 99999 - Dormant Company
DE MONTFORT GROUP LTD LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DE MONTFORT PROPERTIES LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CURANTIS HEALTH LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
GEORGE STANDARD FOOD LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
SPRINGFIELDS ADVISORY LLP LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied