R POPAT AND SONS LTD

R POPAT AND SONS LTD is an active private limited company, incorporated on 15 August 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dent Drive, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. R POPAT AND SONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	11 DENT DRIVE
Address Line 2	THURMASTON
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE4 8NY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	12/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

R POPAT AND SONS LTD

Directors

(The company's officers)

MR HOSHIL POPAT

(~42 year old British national)

9 MANOR ROAD, THURMASTON, LEICESTER, LE4 8AH, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in CHINA

Appointed on 15/08/2019

MR PRATIK POPAT

(~45 year old British national)

11 DENT DRIVE, THURMASTON, LEICESTER, LE4 8NY, ENGLAND

Current Director
Gives occupation as CONTRACT MANAGER
Usually resident in ENGLAND

Appointed on 15/08/2019

MR RONAK POPAT

(~41 year old British national)

9 MANOR ROAD, THURMASTON, LEICESTER, LE4 8AH, ENGLAND

Current Director
Gives occupation as DISTRICT SALES MANAGER
Usually resident in ENGLAND

Appointed on 15/08/2019

Shareholders

(Persons of Significant Control)

Mr Ronak Popat

(~41 year old British national)

9, Manor Road, Thurmaston, Leicester, LE4 8AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/08/2019

Mr Hoshil Popat

(~42 year old British national)

9, Manor Road, Thurmaston, Leicester, LE4 8AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/08/2019

Mr Pratik Popat

(~45 year old British national)

11, Dent Drive, Thurmaston, Leicester, LE4 8NY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/08/2019

Source: Companies House

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)