SHEZ INVESTMENT (LEIC) LTD
69 EVINGTON DRIVE, LEICESTER LE5 5PG- Active
- Private Limited Company
- Company No. 12848680
- Last Updated: 01 Mar 2024
Company Profile
SHEZ INVESTMENT (LEIC) LTD was incorporated on Monday, August 31, 2020 as a Private Limited Company with registered address in LEICESTER. SHEZ INVESTMENT (LEIC) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 25 days.
| Name | SHEZ INVESTMENT (LEIC) LTD |
|---|---|
| Company number | 12848680 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 EVINGTON DRIVE LEICESTER LE5 5PG |
|---|---|
| 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 |
|---|---|
| Mrs Nazma Yusuf Patel Nationality: Indian |
Dates: Sunday, May 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shehzad Patel Nationality: Indian |
Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-147 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHEZ INVESTMENT (LEIC) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHEZ INVESTMENT (LEIC) LTD | 31 Aug 2020 |