De Montfort Investments Ltd

General information

Name:

De Montfort Investments Limited

Office Address:

38 De Montfort Street LE1 7GS Leicester

Number: 10182227

Incorporation date: 2016-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as De Montfort Investments Ltd. This company was established 5 years ago and was registered with 10182227 as its registration number. This head office of this firm is registered in Leicester. You can contact them at 38 De Montfort Street. This business's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. 2019-05-31 is the last time when the company accounts were reported.

In order to be able to match the demands of the clients, this company is constantly being supervised by a number of two directors who are Sanjiv R. and Situl R.. Their constant collaboration has been of pivotal use to the company since August 2020.

Financial data based on annual reports

Company staff

Sanjiv R.

Role: Director

Appointed: 05 August 2020

Latest update: 4 December 2020

Situl R.

Role: Director

Appointed: 16 May 2016

Latest update: 4 December 2020

People with significant control

The companies with significant control over the firm are as follows: Aurum Invest Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hayes at Delamere Road, UB4 0NN and was registered as a PSC under the reg no 09902114. De Montfort Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leicester at De Montfort Street, LE1 7GS and was registered as a PSC under the reg no 10180031.

Aurum Invest Limited
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
Notified on 5 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
De Montfort Group Ltd
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
Notified on 16 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 19 August 2021
Confirmation statement last made up date 05 August 2020
Annual Accounts 9 February 2018
Start Date For Period Covered By Report 2016-05-16
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 9 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 101822270002, created on 2020/09/30 (MR01)
filed on: 8th, October 2020
mortgage
Free Download Download filing (58 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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