DEFENCE LAW LIMITED
RUTLAND HOUSE, 23-25 FRIAR LANE, LEICESTER LE1 5QQ- Active
- Private Limited Company
- Company No. 07527765
- Last Updated: 01 Mar 2024
Company Profile
DEFENCE LAW LIMITED was incorporated on Monday, February 14, 2011 as a Private Limited Company with registered address in LEICESTER. DEFENCE LAW LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 13 years 8 months and 9 days.
| Name | DEFENCE LAW LIMITED |
|---|---|
| Company number | 07527765 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 23-25 FRIAR LANE LEICESTER LE1 5QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Sandeep Kumar Kaushal Nationality: British |
Dates: Friday, April 8, 2022 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hinesh Bhayani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (37 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against DEFENCE LAW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFENCE LAW LIMITED | 14 Feb 2011 |