Shaan Investments Ltd in Leicester, LE7 7LE

Description

Data updated on: 01-11-2023

Shaan Investments Ltd with Companies House Reg No. 09794844 has been in this business field for nine years. The Private Limited Company is officially located at 29 The Ridgeway, Rothley in Leicester and company's post code is LE7 7LE. This enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Shaan Investments Limited reported its account information for the period that ended on 31st March 2022. The most recent confirmation statement was submitted on 30th September 2023.

Presently, the firm is directed by just one director: Rakhee S., who was assigned this position in 2015. For nearly one year Wayne K., had performed the duties for this specific firm up until the resignation on August 12, 2020.

Rakhee S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1

Balance Sheet
Current Assets	148	12 148	21 790	19 754	80 576	85 680	85 253
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		480	960	720	720	780	780
Average Number Employees During Period			1	1	1	1	1
Creditors	147	7 611	13 689	11 903	20 514	13 326	12 440
Net Current Assets Liabilities	1	4 537	8 101	7 851	60 062	72 354	72 813
Total Assets Less Current Liabilities	1	4 537	8 101	7 851	60 062	72 354	72 813
Creditors Due Within One Year	147

Company staff

Rakhee S.

Role: Director

Appointed: 25 September 2015

Latest update: 22 February 2024

People with significant control

Rakhee S.

Notified on 22 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 16 June 2017
Start Date For Period Covered By Report	2015-09-25
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	16 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Shaan Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rakhee S.

Wayne K.

People with significant control

Rakhee S.

Accounts Documents

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