Introduction
Watch Company
W
WIGSTON DEVELOPMENTS LIMITED
WIGSTON DEVELOPMENTS LIMITED is an active company incorporated on 26 January 2021 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. WIGSTON DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13158792
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
The Oval 57 New Walk Leicester, LE1 7EA,
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LUCASMANI, Jesudoss
Active57 New Walk, LeicesterLE1 7EA
Born May 1981
Director
Appointed 26 Mar 2026
LUCASMANI, Jesudoss
57 New Walk, LeicesterLE1 7EA
Born May 1981
Director
26 Mar 2026
Active
PERUGU, Sreenath Reddy
ActivePontes Avenue, HounslowTW3 3FH
Born June 1975
Director
Appointed 26 Jan 2021
PERUGU, Sreenath Reddy
Pontes Avenue, HounslowTW3 3FH
Born June 1975
Director
26 Jan 2021
Active
THAKRAR, Ryanshiv
ActivePurley Road, LeicesterLE4 6PA
Born December 1996
Director
Appointed 26 Jan 2021
THAKRAR, Ryanshiv
Purley Road, LeicesterLE4 6PA
Born December 1996
Director
26 Jan 2021
Active
LUCASMANI, Jesudoss
Resigned57 New Walk, LeicesterLE1 7EA
Born May 1991
Director
Appointed 26 Jan 2021
Resigned 26 Mar 2026
LUCASMANI, Jesudoss
57 New Walk, LeicesterLE1 7EA
Born May 1991
Director
26 Jan 2021
Resigned 26 Mar 2026
Resigned
THAKRAR, Manish Vrajlal
Resigned57 New Walk, LeicesterLE1 7EA
Born October 1968
Director
Appointed 26 Jan 2021
Resigned 15 Jul 2025
THAKRAR, Manish Vrajlal
57 New Walk, LeicesterLE1 7EA
Born October 1968
Director
26 Jan 2021
Resigned 15 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Diden Ventures Limited
ActivePontes Avenue, HounslowTW3 3FH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Diden Ventures Limited
Pontes Avenue, HounslowTW3 3FH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2021
Active
Rst Projects Limited
ActivePurley Road, LeicesterLE4 6PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Rst Projects Limited
Purley Road, LeicesterLE4 6PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2021
Active
Filing History
25
Description
Type
Date Filed
Document
6 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
12 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2022
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021