About

Registered Number: 04774848
Date of Incorporation: 22/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 300 Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YE

 

Having been setup in 2003, Shankar Leicester Ltd are based in Loughborough, Leicestershire. There are 3 directors listed as Sharma, Rita, Sharma, Shivali, Sharma Kotak, Hanika for this company at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARMA, Rita 22 May 2003 - 1
SHARMA, Shivali 23 September 2016 - 1
SHARMA KOTAK, Hanika 23 September 2016 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 05 June 2017
CH01 - Change of particulars for director 05 June 2017
CH01 - Change of particulars for director 19 January 2017
AA - Annual Accounts 22 November 2016
RESOLUTIONS - N/A 14 October 2016
SH08 - Notice of name or other designation of class of shares 14 October 2016
AP01 - Appointment of director 11 October 2016
AP01 - Appointment of director 11 October 2016
AA01 - Change of accounting reference date 01 August 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 10 June 2015
CH03 - Change of particulars for secretary 10 June 2015
CH01 - Change of particulars for director 10 June 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 29 July 2013
TM01 - Termination of appointment of director 17 July 2013
AR01 - Annual Return 13 June 2013
TM01 - Termination of appointment of director 12 June 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 31 July 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 31 May 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 30 July 2010
AD01 - Change of registered office address 16 July 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 20 May 2009
363s - Annual Return 10 October 2008
AA - Annual Accounts 17 April 2008
395 - Particulars of a mortgage or charge 10 August 2007
363s - Annual Return 12 June 2007
AA - Annual Accounts 08 May 2007
395 - Particulars of a mortgage or charge 23 December 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 13 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2005
363s - Annual Return 28 May 2004
225 - Change of Accounting Reference Date 25 March 2004
395 - Particulars of a mortgage or charge 12 December 2003
395 - Particulars of a mortgage or charge 14 November 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
287 - Change in situation or address of Registered Office 17 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 August 2007 Outstanding

N/A

Legal charge 21 December 2006 Outstanding

N/A

Legal charge 09 December 2003 Outstanding

N/A

Debenture 05 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.