Leesha Investment Group Limited. net worth, address, company information. Free

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Leesha Investment Group Limited (Companies House Registration Number 09079914) is a private limited company established on 2014-06-10 originating in England. This company can be found at 16-17 North End Parade North End Parade, North End Road, London W14 0SJ. Changed on 2022-05-09, the previous name the business used was Aurora United Capital Group Limited. Leesha Investment Group Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68310 - "real estate agencies".

Company details

Name	Leesha Investment Group Limited
Number	09079914
Date of Incorporation:	2014/06/10
End of financial year:	31 March
Address:	16-17 North End Parade North End Parade, North End Road, London, W14 0SJ
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Aman A. (appointed on 01 January 2023), Ersel S. (appointment date: 10 June 2014). The official register reports 2 persons of significant control, namely: Aman A. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ersel S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	83,870	24,399	42,279	42,279	2	42,279	-	42,489	150,137
Fixed Assets	21,504	74,244	56,392	56,392	-	59,392	-	53,567	63,209
Number Shares Allotted	2	-	-	-	2	-	2	-	-
Total Assets Less Current Liabilities	93,178	146,336	89,371	89,371	2	91,321	2	84,986	200,286
Shareholder Funds	93,178	-176,227	-	-	-	-	-	-	-
Tangible Fixed Assets	21,504	74,244	-	-	-	-	-	-	-

People with significant control

Aman A.

1 February 2024

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ersel S.

27 April 2019 - 1 January 2024

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-03-31 filed on: 5th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 5th, February 2024 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2024-02-01 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024-01-01 filed on: 17th, January 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2024-01-02 filed on: 17th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-06-10 filed on: 10th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 10th, April 2023 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2023-01-01 filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-06-10 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed aurora united capital group LIMITEDcertificate issued on 09/05/22 filed on: 9th, May 2022 \| change of name	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, April 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 8th, April 2022 \| accounts	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-06-10 filed on: 20th, November 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, August 2021 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2020-03-31 filed on: 8th, August 2021 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-06-10 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 21st, January 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, October 2019 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 65 Del 65 Delamere Road Hayes Greater London UB4 0NN England to 16-17 North End Parade North End Parade North End Road London W14 0SJ on 2019-10-13 filed on: 13th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-06-10 filed on: 13th, October 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, September 2019 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, April 2019 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2018-03-31 filed on: 27th, April 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-04-27 filed on: 27th, April 2019 \| persons with significant control	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, March 2019 \| gazette	Free Download (1 page)
(AA01) Previous accounting period extended from 2018-03-30 to 2018-03-31 filed on: 22nd, September 2018 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2017-06-30 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 16-17 North End Parade North End Parade North End Road London W14 0SJ England to 65 Del 65 Delamere Road Hayes Greater London UB4 0NN on 2018-09-11 filed on: 11th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-06-10 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Penlee Southlea Road Datchet Slough SL3 9DB England to 16-17 North End Parade North End Parade North End Road London W14 0SJ on 2018-06-21 filed on: 21st, June 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 8B Accommodation Road London NW11 8ED England to Penlee Southlea Road Datchet Slough SL3 9DB on 2018-06-08 filed on: 8th, June 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-11-13 filed on: 13th, November 2017 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened from 2018-06-30 to 2018-03-30 filed on: 5th, October 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 16-17 North End Parade North End Road London W14 0SJ to 8B Accommodation Road London NW11 8ED on 2017-10-05 filed on: 5th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-10 filed on: 27th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 6th, May 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 17th, November 2016 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, June 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2016-06-10 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, May 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2015-06-10 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-12-10: 2.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, October 2015 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, October 2015 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, June 2014 \| incorporation	Free Download (7 pages)

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