SAKHI LEGAL SERVICES LTD
12 GREY FRIARS, LEICESTER LE1 5PH- Active
- Private Limited Company
- Company No. 07599805
- Last Updated: 01 Mar 2024
Company Profile
SAKHI LEGAL SERVICES LTD was incorporated on Monday, April 11, 2011 as a Private Limited Company with registered address in LEICESTER. SAKHI LEGAL SERVICES LTD has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 13 years 6 months and 12 days.
| Name | SAKHI LEGAL SERVICES LTD |
|---|---|
| Company number | 07599805 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Basma Sakhi Nationality: British |
Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Basma Sakhi Nationality: British |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Raza Mohammed Sakhi Nationality: British |
Dates: Tuesday, April 11, 2017 - Tuesday, December 13, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (127 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against SAKHI LEGAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAKHI LEGAL SERVICES LTD | 11 Apr 2011 |