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Company Information for

LEELA CAPITAL LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
12110593
Private Limited Company
Active

Company Overview

About Leela Capital Ltd
LEELA CAPITAL LIMITED was founded on 2019-07-18 and has its registered office in London. The organisation's status is listed as "Active". Leela Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEELA CAPITAL LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
 
Filing Information
Company Number 12110593
Company ID Number 12110593
Date formed 2019-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 15/08/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 12:23:21
Primary Source:Companies House
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Companies with same name LEELA CAPITAL LIMITED
The following companies were found which have the same name as LEELA CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEELA CAPITAL LIMITED 27B YORK STREET TWICKENHAM TW1 3JZ Active - Proposal to Strike off Company formed on the 2015-06-08
LEELA CAPITAL REGULATORY SOLUTIONS LIMITED 82 ST JOHN STREET LONDON EC1M 4JN Active Company formed on the 2016-05-04
LEELA CAPITAL AND FINANCE LIMITED SAHAR ANDHERI (EAST) MUMBAI Maharashtra 400059 ACTIVE Company formed on the 1995-02-24
Leela Capital LLC 5830 East 2nd St. Casper WY 82609 Active Company formed on the 2019-12-25
LEELA CAPITAL ADVISORY LLP 82 ST JOHN STREET LONDON EC1M 4JN Active Company formed on the 2021-06-11
LEELA CAPITAL INVESTMENTS LTD 15 FIRETHORN SHINFIELD READING RG2 9GD Active Company formed on the 2023-11-17
LEELA CAPITAL (TT) NOMINEES LIMITED 47 PARK LANE MAYFAIR LONDON W1K 1PR Active Company formed on the 2024-01-17
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-08-04CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-05-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17Current accounting period shortened from 30/06/23 TO 31/03/23
2023-01-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23PSC04Change of details for Mr Nishan James Dias as a person with significant control on 2022-03-22
2022-03-23CH01Director's details changed for Mr Nishan James Dias on 2022-03-22
2022-03-14AAMDAmended account full exemption
2022-02-15Change of details for Mr Nishan James Dias as a person with significant control on 2022-02-15
2022-02-15Director's details changed for Mr Nishan James Dias on 2022-02-15
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM Michelin House 81 Fulham Road London SW3 6rd England
2022-02-15PSC04Change of details for Mr Nishan James Dias as a person with significant control on 2022-02-15
2022-02-15CH01Director's details changed for Mr Nishan James Dias on 2022-02-15
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM Michelin House 81 Fulham Road London SW3 6rd England
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 121105930001
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 121105930001
2021-11-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 25 Newlands Close Wembley HA0 2EZ England
2020-10-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22AA01Previous accounting period shortened from 31/07/20 TO 30/06/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-07-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LEELA CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEELA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEELA CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEELA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of LEELA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEELA CAPITAL LIMITED
Trademarks
We have not found any records of LEELA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEELA CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEELA CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEELA CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEELA CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEELA CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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