Kheley Investments Ltd GATESHEAD


Kheley Investments Ltd is a private limited company located at Unit 7, The Watermark,Bankside, Gateshead NE11 9SY. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-11, this 4-year-old company is run by 1 director.
Director Rashpal S., appointed on 11 September 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official records there was a name change on 2020-02-05 and their previous name was Lionsgates Investment Ltd.
The latest confirmation statement was filed on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Kheley Investments Ltd Address / Contact

Office Address Unit 7
Office Address2 The Watermark,bankside
Town Gateshead
Post code NE11 9SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12200970
Date of Incorporation Wed, 11th Sep 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Rashpal S.

Position: Director

Appointed: 11 September 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Rashpal S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rajvinder K. This PSC owns 50,01-75% shares.

Rashpal S.

Notified on 11 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Rajvinder K.

Notified on 11 September 2019
Nature of control: 50,01-75% shares

Company previous names

Lionsgates Investment February 5, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets28 37269 9595 744
Net Assets Liabilities 276 785294 244
Other
Average Number Employees During Period111
Creditors5 68212 874475 000
Fixed Assets219 700219 700871 129
Net Current Assets Liabilities22 69057 085-101 885
Total Assets Less Current Liabilities242 390276 785769 244

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Micro company financial statements for the year ending on April 30, 2023
filed on: 16th, November 2023
Free Download (5 pages)

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