NEONWOOD LIMITED
JAY HOUSE, 88-90 LONDON ROAD, LEICESTER LE2 0RD- Active
- Private Limited Company
- Company No. 01948915
- Last Updated: 01 Mar 2024
Company Profile
NEONWOOD LIMITED was incorporated on Friday, September 20, 1985 as a Private Limited Company with registered address in LEICESTER. NEONWOOD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 39 years and 2 days.
| Name | NEONWOOD LIMITED |
|---|---|
| Company number | 01948915 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAY HOUSE 88-90 LONDON ROAD LEICESTER LE2 0RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jayantilal Parmar Nationality: British |
Dates: Monday, April 10, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Hasmita Chauhan Nationality: British |
Dates: Monday, April 10, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Paresh Parmar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr Deepak Kumar Johar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NEONWOOD LIMITED | 20 Sep 1985 |