Introduction
Watch Company
S
SURCAL PROPERTIES LTD
SURCAL PROPERTIES LTD is an active company incorporated on 29 May 2020 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. SURCAL PROPERTIES LTD was registered 5 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
12632552
LTD Company
Age
5 Years
Incorporated 29 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Park House 37 Clarence Street Leicester, LE1 3RW,
28 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed
Loan Secured
May 21
Mortgage Create With Deed
Loan Secured
May 21
Mortgage Create With Deed
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
3
Funding
5
Officers
4
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LANDA, Parwinder Kaur
Active37 Clarence Street, LeicesterLE1 3RW
Secretary
Appointed 27 May 2025
LANDA, Parwinder Kaur
37 Clarence Street, LeicesterLE1 3RW
Secretary
27 May 2025
Active
LANDA, Harcharanjeet Singh
Active37 Clarence Street, LeicesterLE1 3RW
Born July 1990
Director
Appointed 10 Sept 2021
LANDA, Harcharanjeet Singh
37 Clarence Street, LeicesterLE1 3RW
Born July 1990
Director
10 Sept 2021
Active
LANDA, Karamjit Singh
Active37 Clarence Street, LeicesterLE1 3RW
Born January 1985
Director
Appointed 20 May 2024
LANDA, Karamjit Singh
37 Clarence Street, LeicesterLE1 3RW
Born January 1985
Director
20 May 2024
Active
LANDA, Manikaranjeet Singh
Active37 Clarence Street, LeicesterLE1 3RW
Born March 1993
Director
Appointed 29 May 2020
LANDA, Manikaranjeet Singh
37 Clarence Street, LeicesterLE1 3RW
Born March 1993
Director
29 May 2020
Active
DIGPAL, Sharanjeet Kaur
Resigned37 Clarence Street, LeicesterLE1 3RW
Born September 1986
Director
Appointed 29 May 2020
Resigned 10 Sept 2021
DIGPAL, Sharanjeet Kaur
37 Clarence Street, LeicesterLE1 3RW
Born September 1986
Director
29 May 2020
Resigned 10 Sept 2021
Resigned
LANDA, Parwinder Kaur
Resigned37 Clarence Street, LeicesterLE1 3RW
Born July 1964
Director
Appointed 21 Oct 2020
Resigned 27 May 2025
LANDA, Parwinder Kaur
37 Clarence Street, LeicesterLE1 3RW
Born July 1964
Director
21 Oct 2020
Resigned 27 May 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Manikaranjeet Singh Landa
Active37 Clarence Street, LeicesterLE1 3RW
Born March 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2025
Mr Manikaranjeet Singh Landa
37 Clarence Street, LeicesterLE1 3RW
Born March 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2025
Active
Mr Harcharanjeet Singh Landa
Active37 Clarence Street, LeicesterLE1 3RW
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2025
Mr Harcharanjeet Singh Landa
37 Clarence Street, LeicesterLE1 3RW
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2025
Active
Mr Karamjit Singh Landa
Active37 Clarence Street, LeicesterLE1 3RW
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2025
Mr Karamjit Singh Landa
37 Clarence Street, LeicesterLE1 3RW
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2025
Active
Surcal Holdings Ltd
Ceased37 Clarence Street, LeicesterLE1 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2020
Ceased 02 Aug 2022
Surcal Holdings Ltd
37 Clarence Street, LeicesterLE1 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 May 2020
Ceased 02 Aug 2022
Ceased
Filing History
48
Description
Type
Date Filed
Document
8 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2026
8 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2026
3 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2026
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
12 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2025
6 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
28 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 October 2022
28 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021
Mortgage Create With Deed
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
11 May 2021
No document
Mortgage Create With Deed
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
11 May 2021
No document
Mortgage Create With Deed
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
11 May 2021
No document
24 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2021
19 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2021
19 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2021
3 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2020
3 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 November 2020