LEESHA INVESTMENT GROUP LIMITED

16-17 NORTH END PARADE NORTH END PARADE, NORTH END ROAD, LONDON  W14 0SJ
  • Active
  • Private Limited Company
  • Company No. 09079914
  • Last Updated: 01 Mar 2024

Company Profile

LEESHA INVESTMENT GROUP LIMITED was incorporated on Tuesday, June 10, 2014 as a Private Limited Company with registered address in LONDON. LEESHA INVESTMENT GROUP 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 10 years 3 months and 12 days.

Name LEESHA INVESTMENT GROUP LIMITED
Company number 09079914
Company type Private Limited Company
Incorporation date 10 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 16-17 NORTH END PARADE NORTH END PARADE
NORTH END ROAD
LONDON
W14 0SJ
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 Aman Uttam Chand Arora Nationality: British Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Miss Ersel Salih Nationality: British Dates: Saturday, April 27, 2019 - Monday, January 1, 2024
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

No mortgages have been registered against LEESHA INVESTMENT GROUP LIMITED.

Previous Names

Name Change Date
LEESHA INVESTMENT GROUP LIMITED 10 Jun 2014
IMPERIAL AUCTIONS LIMITED 13 Nov 2017
AURORA UNITED CAPITAL GROUP LIMITED 09 May 2022