Introduction
Watch Company
L
LEENITH PROPERTIES UK LIMITED
LEENITH PROPERTIES UK LIMITED is an active company incorporated on 1 July 2024 with the registered office located in Swindon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEENITH PROPERTIES UK LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15810770
LTD Company
Age
1 Years
Incorporated 1 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 31 July 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
61 William Morris Way Tadpole Garden Village Swindon, SN25 2PP,
Previous Addresses
23 Westfield Park Ground Floor Bristol BS6 6LT United Kingdom
From: 1 July 2024To: 10 March 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANRO, Nimrat
ActiveWilliam Morris Way, SwindonSN25 2PP
Born October 1982
Director
Appointed 01 Jul 2024
MANRO, Nimrat
William Morris Way, SwindonSN25 2PP
Born October 1982
Director
01 Jul 2024
Active
SETHI, Amarpal
ActiveWilliam Morris Way, SwindonSN25 2PP
Born March 1980
Director
Appointed 01 Jul 2024
SETHI, Amarpal
William Morris Way, SwindonSN25 2PP
Born March 1980
Director
01 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Amarpal Sethi
ActiveWilliam Morris Way, SwindonSN25 2PP
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Mr Amarpal Sethi
William Morris Way, SwindonSN25 2PP
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2024
Active
Ms Nimrat Manro
ActiveWilliam Morris Way, SwindonSN25 2PP
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Ms Nimrat Manro
William Morris Way, SwindonSN25 2PP
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
27 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2025
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024