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 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.
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 |
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 |