UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED

Overview

Company Name	UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04333618
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED located?

Registered Office Address	61 Lunsford Road Leicester LE5 0HJ
Undeliverable Registered Office Address	No

What are the latest accounts for UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Appointment of Mrs Nazia Awan Durrani as a director on Jan 02, 2025	2 pages	AP01

Dec 18, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Group of companies' accounts made up to Dec 31, 2023	38 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Group of companies' accounts made up to Dec 31, 2022	39 pages	AA

Jun 23, 2023	Change of details for Mr Mubushar Durrani as a person with significant control on Jun 23, 2023	2 pages	PSC04

Jun 23, 2023	Secretary's details changed for Mr Mubushar Durrani on Jun 23, 2023	1 pages	CH03

Jun 23, 2023	Director's details changed for Mr Mubushar Durrani on Jun 23, 2023	2 pages	CH01

Jan 05, 2023	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Group of companies' accounts made up to Dec 31, 2021	38 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Group of companies' accounts made up to Dec 31, 2020	38 pages	AA

Feb 04, 2021	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Group of companies' accounts made up to Dec 31, 2019	37 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Registration of charge 043336180011, created on Jul 12, 2019	20 pages	MR01

Jul 24, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Jun 25, 2019	Group of companies' accounts made up to Dec 31, 2018	33 pages	AA

Jan 25, 2019	Satisfaction of charge 043336180009 in full	1 pages	MR04

Jan 25, 2019	Satisfaction of charge 2 in full	2 pages	MR04

Jan 25, 2019	Satisfaction of charge 4 in full	2 pages	MR04

Jan 04, 2019	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Dec 11, 2018	Registration of charge 043336180010, created on Dec 11, 2018	32 pages	MR01

Oct 10, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Oct 10, 2018	Satisfaction of charge 7 in full	2 pages	MR04

View All Filings

Who are the officers of UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DURRANI, Mubashar Lunsford Road LE5 0HJ Leicester 61 Leicestershire United Kingdom	Dec 04, 2001		Secretary	Lunsford Road LE5 0HJ Leicester 61 Leicestershire United Kingdom		British		Packaging	122862270004
DURRANI, Mubashar Lunsford Road LE5 0HJ Leicester 61 Leicestershire	Dec 04, 2001		Director	Lunsford Road LE5 0HJ Leicester 61 Leicestershire	England	British	1970-6	Packaging	122862270003
DURRANI, Nazia Awan Lunsford Road LE5 0HJ Leicester 61 United Kingdom	Jan 02, 2025		Director	Lunsford Road LE5 0HJ Leicester 61 United Kingdom	United Kingdom	British	1980-8	Director	193177760001
DURRANI, Ulfat Shahnaz Lunsford Road LE5 0HJ Leicester 61 Leicestershire United Kingdom	Oct 08, 2007		Director	Lunsford Road LE5 0HJ Leicester 61 Leicestershire United Kingdom	England	British	1934-1	Director	125856600003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 04, 2001	Dec 04, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
DURRANI, Anjum 36 Bradgate Drive Wigston LE18 1HA Leicester Leicestershire	Dec 04, 2001	Feb 08, 2008	Director	36 Bradgate Drive Wigston LE18 1HA Leicester Leicestershire	United Kingdom	British	1966-10	Financial Accountant	79399080001
DURRANI, Sheraz 119 Severn Road LE2 4FW Leicester Leicestershire	Dec 04, 2001	Aug 05, 2008	Director	119 Severn Road LE2 4FW Leicester Leicestershire		British	1965-10	Packaging	79399110001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 04, 2001	Dec 04, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mubashar Durrani 61 Lunsford Road Leicester LE5 0HJ	Apr 06, 2016	61 Lunsford Road Leicester LE5 0HJ	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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