Introduction
Watch Company
L
LEYLAND OAK LTD
LEYLAND OAK LTD is an active company incorporated on 23 March 2023 with the registered office located in Leicestershire. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. LEYLAND OAK LTD was registered 3 years ago.(SIC: 87100, 87300)
Status
active
Active since 3 years ago
Company No
14751693
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Unit 8 The Courtyard Gaulby Lane Stoughton Leicestershire, LE2 2FL,
Previous Addresses
9 De Montfort Street Leicester LE1 7GE England
From: 23 March 2023To: 2 January 2024
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GADHIA, Sanjay Kishan
Active1 Merus Court, LeicesterLE19 1RJ
Born December 1978
Director
Appointed 11 Jul 2023
GADHIA, Sanjay Kishan
1 Merus Court, LeicesterLE19 1RJ
Born December 1978
Director
11 Jul 2023
Active
MAMUJEE, Zahir Najmudin Adamjee
ActiveGaulby Lane, LeicestershireLE2 2FL
Born May 1975
Director
Appointed 23 Mar 2023
MAMUJEE, Zahir Najmudin Adamjee
Gaulby Lane, LeicestershireLE2 2FL
Born May 1975
Director
23 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Morningside Holdings Ltd
Active2-3 Rectory Place, LoughboroughLE11 1UW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Morningside Holdings Ltd
2-3 Rectory Place, LoughboroughLE11 1UW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2023
Active
Gaulby Lane, LeicestershireLE2 2FL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Mcl Property Managed Projects Ltd
Gaulby Lane, LeicestershireLE2 2FL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2023
Active
Filing History
17
Description
Type
Date Filed
Document
5 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023