SANDS CRIMINAL DEFENCE LTD
FIRST FLOOR, 19 NEW WALK, LEICESTER LE1 6TE- Active
- Private Limited Company
- Company No. 13729837
- Last Updated: 01 Mar 2024
Company Profile
SANDS CRIMINAL DEFENCE LTD was incorporated on Monday, November 8, 2021 as a Private Limited Company with registered address in LEICESTER. SANDS CRIMINAL DEFENCE LTD has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 3 years and 5 days.
| Name | SANDS CRIMINAL DEFENCE LTD |
|---|---|
| Company number | 13729837 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 19 NEW WALK LEICESTER LE1 6TE |
|---|---|
| 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: Monday, November 8, 2021 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANDS CRIMINAL DEFENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANDS CRIMINAL DEFENCE LTD | 08 Nov 2021 |