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Leela Capital (TT) Nominees Limited

Leela Capital (TT) Nominees Limited is a dormant company incorporated on 17 January 2024 with the registered office located in London, Greater London. Leela Capital (TT) Nominees Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15420478
Private limited company
Age
1 year 11 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 17 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
47 Park Lane Mayfair
London
W1K 1PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • South African • Lives in England • Born in Mar 1971
Thompson Taraz Depositary Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Mr Martin Michael Heffernan Details Changed
1 Month Ago on 26 Nov 2025
Mr Kelvin Deon Gray Details Changed
1 Month Ago on 26 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 15 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Thompson Taraz Depositary Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Sep 2024
Thompson Taraz Group Plc (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
Incorporated
1 Year 11 Months Ago on 17 Jan 2024
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 2 Dec 2025
Director's details changed for Mr Kelvin Deon Gray on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Martin Michael Heffernan on 26 November 2025
Submitted on 26 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 15 Oct 2025
Cessation of Thompson Taraz Group Plc as a person with significant control on 30 September 2024
Submitted on 18 Nov 2024
Notification of Thompson Taraz Depositary Limited as a person with significant control on 30 September 2024
Submitted on 18 Nov 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Incorporation
Submitted on 17 Jan 2024
Repayment History
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