Introduction
Watch Company
W
WILLOWS-COLEMAN ROAD LTD
WILLOWS-COLEMAN ROAD LTD is an active company incorporated on 22 February 2021 with the registered office located in Leicester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WILLOWS-COLEMAN ROAD LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13215955
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 1 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
32 Demontfort Street Leicester, LE1 7GD,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GUPTA, Vinay, Dr
ActiveColeman Road, LeicesterLE5 4LJ
Born December 1981
Director
Appointed 22 Feb 2021
GUPTA, Vinay, Dr
Coleman Road, LeicesterLE5 4LJ
Born December 1981
Director
22 Feb 2021
Active
KAPASI, Tariq Shaukat, Dr
ActiveColeman Road, LeicesterLE5 4LJ
Born October 1985
Director
Appointed 22 Feb 2021
KAPASI, Tariq Shaukat, Dr
Coleman Road, LeicesterLE5 4LJ
Born October 1985
Director
22 Feb 2021
Active
PRASAD, Rishabh Bindah, Dr
ActiveColeman Road, LeicesterLE5 4LJ
Born May 1980
Director
Appointed 22 Feb 2021
PRASAD, Rishabh Bindah, Dr
Coleman Road, LeicesterLE5 4LJ
Born May 1980
Director
22 Feb 2021
Active
RIZVI, Fahad Aziz, Professor
ActiveLeicesterLE1 7GD
Born December 1975
Director
Appointed 22 Feb 2021
RIZVI, Fahad Aziz, Professor
LeicesterLE1 7GD
Born December 1975
Director
22 Feb 2021
Active
ROSHAN, Mohamed, Dr
Resigned184 Coleman Road, LeicesterLE5 4LJ
Born August 1960
Director
Appointed 22 Feb 2021
Resigned 11 Mar 2026
ROSHAN, Mohamed, Dr
184 Coleman Road, LeicesterLE5 4LJ
Born August 1960
Director
22 Feb 2021
Resigned 11 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Mohamed Roshan
Ceased184 Coleman Road, LeicesterLE5 4LJ
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2021
Ceased 05 Apr 2023
Dr Mohamed Roshan
184 Coleman Road, LeicesterLE5 4LJ
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2021
Ceased 05 Apr 2023
Ceased
Dr Rishabh Bindah Prasad
ActiveColeman Road, LeicesterLE5 4LJ
Born May 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Dr Rishabh Bindah Prasad
Coleman Road, LeicesterLE5 4LJ
Born May 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Feb 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
24 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2025
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 November 2024
4 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2024
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023
19 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2023
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2023