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NEONWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neonwood Limited. The company was founded 39 years ago and was given the registration number 01948915. The firm's registered office is in LEICESTER. You can find them at Jay House, 88-90 London Road, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEONWOOD LIMITED
Company Number:01948915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Jay House, 88-90 London Road, Leicester, LE2 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jay House, 88-90 London Road, Leicester, LE2 0RD

Secretary-Active
Jay House, 88-90 London Road, Leicester, LE2 0RD

Director21 December 2022Active
Jay House, 88-90 London Road, Leicester, LE2 0RD

Director-Active
Jay House, 88-90 London Road, Leicester, LE2 0RD

Director28 March 2006Active
9 Stoughton Road, Leicester, LE2 2EE

Director-Active
Jay House, 88-90 London Road, Leicester, LE2 0RD

Director08 August 2015Active
31 The Ridgeway, Rothley, Leicester, LE7 7LE

Director28 March 2006Active
31 The Ridgeway, Rothley, LE7 7LP

Director-Active

People with Significant Control

Mr Jayantilal Parmar
Notified on:10 April 2023
Status:Active
Date of birth:December 1956
Nationality:British
Address:Jay House, Leicester, LE2 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Hasmita Chauhan
Notified on:10 April 2023
Status:Active
Date of birth:October 1956
Nationality:British
Address:Jay House, Leicester, LE2 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Deepak Kumar Johar
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Jay House, Leicester, LE2 0RD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Paresh Parmar
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Jay House, Leicester, LE2 0RD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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