LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 8
- Beneficial owners
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-03-29
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Publicity House 51 Kenilworth Drive, Oadby, Leicester, LE2 5LT
Low
Risk
LABA LEICESTERSHIRE LIMITED is a ltd registered in GB, incorporated 2011-03-29 (active).
/03
Ownership & control
Owners / controllers
- LABA LEICESTERSHIRE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 07581432
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-29
- Registered office
- Publicity House 51 Kenilworth Drive, Oadby, Leicester, LE2 5LT
- SIC
- 82990
Officers · 5 active
- MODHA, Sangeetasecretary · British · appt 2011-03-29
- MAHAL, Ajmer Kaurdirector · British · appt 2011-03-29
- MAHAL, Amarjit Singhdirector · British · appt 2011-03-29
- MINHAS, Jaspal Singhdirector · British · appt 2011-03-29
- MODHA, Sangeetadirector · Irish · appt 2011-03-29
- WATERLOW SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-03-29
- DAVIES, Dunstana Adeshola(resigned)director · British · appt 2011-03-29
- DHOLAKIA, Uday Kumar(resigned)director · British · appt 2011-03-29
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-04-12overdue
/06
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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