Nanak Investments Uk Limited (reg no 12572008) is a private limited company established on 2020-04-24 in United Kingdom. This enterprise is situated at 41 Irvine Crescent, Lubbesthorpe, Leicester LE19 4BT. Nanak Investments Uk Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Nanak Investments Uk Limited |
| Number | 12572008 |
| Date of Incorporation: | 24th April 2020 |
| End of financial year: | 30 April |
| Address: | 41 Irvine Crescent, Lubbesthorpe, Leicester, LE19 4BT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in the firm, we can name: Jaswinder G. (appointed on 24 April 2020), Avneesh J. (appointment date: 24 April 2020). The Companies House reports 2 persons of significant control, namely: Nanak Investment Holdings Limited is located at 24 Chiswell Street, EC1Y 4YX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jaswinder G. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-04-30 |
| Current Assets | 63,205 |
| Fixed Assets | 2,260,000 |
| Total Assets Less Current Liabilities | 2,283,976 |
People with significant control
| Address | 3rd Floor 24 Chiswell Street, London, EC1Y 4YX |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12571051 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023-04-23 filed on: 4th, May 2023 | confirmation statement |
Free Download
(5 pages)
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