Skl Property & Investments Ltd

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Company number
13700996
Status
Active
Registered address
30 Melton Avenue, Leicester, England, Le4 7sd
Incorporated
25 October 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lakhani, Kirit Shantibhai
    Secretary
    Appointed: 2022-08-01
    • Kirit Shantibhai LAKHANI — Officer, appointed 2022-08-01
  • Lakhani, Bhavana Kiritkumar
    Director
    Nationality: British · Residence: England · Appointed: 2021-12-23
    • Bhavana Kiritkumar LAKHANI — Officer, appointed 2025-06-02
    • Bhavana Kiritkumar LAKHANI — Officer, appointed 2021-12-23
    • Bhavana Kiritkumar LAKHANI — Officer, appointed 2007-09-14
  • Lakhani, Kirit Shantibhai
    Director
    Nationality: British · Residence: England · Appointed: 2021-10-25
    • Kirit Shantibhai LAKHANI — Officer, appointed 2021-10-25
    • Kirit Shantibhai LAKHANI — Officer, appointed 2007-09-14
  • Lakhani, Namra Kiritkumar
    Director
    Nationality: British · Residence: England · Appointed: 2021-10-25
    • Namra Kiritkumar LAKHANI — Officer, appointed 2023-03-13
    • Namra Kiritkumar LAKHANI — Officer, appointed 2021-10-25

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-07 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-10-13 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-10-13 · Type: MR01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-29 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-02-06 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-02 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Bhavana Kiritkumar Lakhani
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2021-12-23
  • Mr Namra Kiritkumar Lakhani
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-10-25
  • Mr Kirit Shantibhai Lakhani
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2021-10-25

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 4 active · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SKL PROPERTY & INVESTMENTS LTD - UK Company Risk Report