DAISUKI JDM LIMITED
DAISUKI JDM LIMITED is an active private limited company, incorporated on 25 June 2019. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Lanesborough Drive, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. DAISUKI JDM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12069414 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 LANESBOROUGH DRIVE |
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Address Line 2 | THURCASTON |
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Post Town | LEICESTER |
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Country | UNITED KINGDOM |
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Postcode | LE7 7JT |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/06/2024 |
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Last Made Up Date | 30/05/2023 |
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Return
Next Due Date | 23/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
Company Name History
From incorporation onwards:
DAISUKI JDM LIMITED
Directors
(The company's officers)
MR DIPESH ASHVIN PANKHANIA
(~40 year old British national)
3 LANESBOROUGH DRIVE, THURCASTON, LEICESTER, LE7 7JT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2019
Shareholders
(Persons of Significant Control)
Mr Dipesh Ashvin Pankhania
(~40 year old British national)
3, Lanesborough Drive, Thurcaston, Leicester, LE7 7JT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/06/2019
Mr Michael Hing Onn Wong
(~40 year old British national)
3, Lanesborough Drive, Thurcaston, Leicester, LE7 7JT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DAISUKI JDM LIMITED: Maps
Maps show the location of the postcode of the registered office, LE7 7JT.
Map of DAISUKI JDM LIMITED at local scale
Map of DAISUKI JDM LIMITED at district scale
More Companies in LE7 7JT
Other companies with registered offices in LE7 7JT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)