De Montfort Investments Ltd. Head office in Leicester. Check Director.

De Montfort Investments Ltd, Leicester

De Montfort Investments Ltd is a private limited company. Registered at 38 De Montfort Street, Leicester LE1 7GS, this 7 years old business was incorporated on 2016-05-16 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Sanjiv R. (appointed on 05 August 2020), Situl R. (appointed on 16 May 2016).

About
Name: De Montfort Investments Ltd
Number: 10182227
Incorporation date: 2016-05-16
End of financial year: 31 May


Address:	38 De Montfort Street Leicester LE1 7GS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Aurum Invest Limited

5 August 2020

Address	65 Delamere Road, Hayes, UB4 0NN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09902114
Nature of control:	25-50% voting rights 25-50% shares

De Montfort Group Ltd

16 May 2016

Address	38 De Montfort Street, Leicester, LE1 7GS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	10180031
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	100	419,602	419,526	419,153
Fixed Assets	-	-	-	-	-	100	100
Total Assets Less Current Liabilities	-	-	-	100	-298	-274	-647
Number Shares Allotted	100	100	100	100	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

The target date for De Montfort Investments Ltd confirmation statement filing is 2024-08-19. The most current confirmation statement was filed on 2023-08-05. The date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Aurum Invest Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Delamere Road, UB4 0NN Hayes. De Montfort Group Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at De Montfort Street, LE1 7GS Leicester.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/05 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 24th, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/05 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 27th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/05 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
MR01	Registration of charge 101822270002, created on 2020/09/30 filed on: 8th, October 2020 \| mortgage	Free Download (58 pages)
PSC05	Change to a person with significant control 2020/08/05 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/08/05. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/08/05 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020/08/05 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/15 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/15 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 15th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/15 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/15 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 101822270001, created on 2016/06/07 filed on: 8th, June 2016 \| mortgage	Free Download (54 pages)
NEWINC	Company registration filed on: 16th, May 2016 \| incorporation	Free Download

Companies nearby
De Montfort Properties Ltd (0.00 mile)
Electrical Services Leicester Ltd (0.01 mile)
Cvg Salon Ltd (0.01 mile)
Rnp Trading Ltd (0.01 mile)


Psychclinic Limited (0.01 mile)
Priya's & Jiya's Boutique Limited (0.01 mile)
Yarnfab International Limited (0.01 mile)
Jar Properties Ltd (0.01 mile)

Find other company