Introduction
Watch Company
F
FISCHER DEVELOPMENTS (LEICESTER) LIMITED
FISCHER DEVELOPMENTS (LEICESTER) LIMITED is an active company incorporated on 3 May 2018 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in development of building projects. FISCHER DEVELOPMENTS (LEICESTER) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11344197
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Granville Hall Granville Road Leicester, LE1 7RU,
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BASTIAN, Keith Cornelius
ActiveNorth Mills, LeicesterLE3 5DH
Born March 1965
Director
Appointed 03 May 2018
BASTIAN, Keith Cornelius
North Mills, LeicesterLE3 5DH
Born March 1965
Director
03 May 2018
Active
BASTIAN, Maria Angeles
ActiveNorth Mills, LeicesterLE3 5DH
Born February 1965
Director
Appointed 03 May 2018
BASTIAN, Maria Angeles
North Mills, LeicesterLE3 5DH
Born February 1965
Director
03 May 2018
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Maria Angeles Bastian
ActiveLondonW2 1AY
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 May 2023
Mrs Maria Angeles Bastian
LondonW2 1AY
Born February 1965
Ownership of shares 25 to 50 percent
11 May 2023
Active
Mr Keith Cornelius Bastian
ActiveLondonW2 1AY
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 May 2023
Mr Keith Cornelius Bastian
LondonW2 1AY
Born March 1965
Ownership of shares 25 to 50 percent
11 May 2023
Active
Bastian Plc
CeasedFrog Island, LeicesterLE3 5DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Dec 2019
Ceased 11 May 2023
Bastian Plc
Frog Island, LeicesterLE3 5DH
Ownership of shares 75 to 100 percent
02 Dec 2019
Ceased 11 May 2023
Ceased
Mr Keith Cornelius Bastian
CeasedNorth Mills, LeicesterLE3 5DH
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2018
Ceased 02 Dec 2019
Mr Keith Cornelius Bastian
North Mills, LeicesterLE3 5DH
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2018
Ceased 02 Dec 2019
Ceased
Mrs Maria Angeles Bastian
CeasedNorth Mills, LeicesterLE3 5DH
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2018
Ceased 02 Dec 2019
Mrs Maria Angeles Bastian
North Mills, LeicesterLE3 5DH
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2018
Ceased 02 Dec 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2023
19 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2023
17 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2019
17 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2019
17 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2019
27 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2018