OpenCompanies

Shubh Leicester Ltd

Company number
11402968
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Jun 2018
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Wholesale of metals and metal ores
Non-specialised wholesale trade
Other professional, scientific and technical activities n.e.c.

Registered office

Unit 1a
43 Darnall Road
Sheffield
S9 5AH

Control

NameNature of controlNotifiedCeased
Mrs Dharmishta Bhagwanbhai Tandel Ownership Of Shares 75 To 100 Percent 7 Jun 2018 30 Oct 2018
Mr Hitendra Ramgi Ownership Of Shares 75 To 100 Percent 12 Dec 2019 10 Jan 2020
Mr Gary Millard Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Jun 2019 1 Jan 2022
Mr Joseph Fennell Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 Dec 2021 10 Jan 2022
Mrs Shamaila Mobeen Ownership Of Shares 75 To 100 Percent 1 Jan 2022 18 Mar 2022
Mr Hitendra Ramgi Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 Jun 2021 10 May 2022
Mr Maurice William Pass Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 May 2021 10 May 2022
Mr Hitendra Ramgi Significant Influence Or Control 10 May 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2021 £8,456,100 £6,297,770 £1,811,680 16
30 Jun 2020 £7,940,000 £924,960 £240,000 9
30 Jun 2019 - £35,240 - 9

Data