About

Registered Number: 09132127
Date of Incorporation: 15/07/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: 1 Dent Drive, Thurmaston, Leicestershire, LE4 8NY,

 

Deacon Gardens Ltd was founded on 15 July 2014, it's status is listed as "Active". There are 6 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORBETT, Simon Colin 04 July 2016 - 1
MODHA, Neer 04 July 2016 - 1
SOOD, Sonam 04 July 2016 - 1
Secretary Name Appointed Resigned Total Appointments
LATHWOOD, Stephen 04 July 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen David Lathwood/
1978-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Katy Louise Lathwood-Birch/
1984-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Simon Colin Corbett/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Zoe Anne Corbett/
1977-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Neer Modha/
1986-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Miss Sonam Sood/
1988-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 20 October 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 12 August 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 02 April 2017
CS01 - N/A 26 July 2016
AD01 - Change of registered office address 05 July 2016
AP01 - Appointment of director 05 July 2016
AP03 - Appointment of secretary 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
AP01 - Appointment of director 04 July 2016
AP01 - Appointment of director 04 July 2016
AP01 - Appointment of director 04 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 16 July 2015
NEWINC - New incorporation documents 15 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.