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Companies House/Leicester/Company profile

FISCHER DEVELOPMENTS (LEICESTER) LIMITED

Active
11344197·incorporated 2018-05-03

FISCHER DEVELOPMENTS (LEICESTER) LIMITED is an active UK private limited company, incorporated on 3 May 2018 at Companies House (number 11344197; OpenRegistry canonical ID GB-11344197-fischer-developments-leicester-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-03
Registered Address
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FISCHER DEVELOPMENTS (LEICESTER) LIMITED has 5 persons with significant control on file:

  • Mrs Maria Angeles Bastian born 1965 resident in England, Spanish national. Notified 2023-05-11.
    • Has significant influence or control
  • Mr Keith Cornelius Bastian born 1965 resident in United Kingdom, British national. Notified 2023-05-11.
    • Has significant influence or control
  • Mr Alec Michael Bastian Jeronimo born 1999 resident in England, British national. Notified 2024-10-10.
    • Owns 25–50% of shares
  • Ms Amber Serena Bastian Jeronimo born 2001 resident in United Kingdom, British national. Notified 2024-10-10.
    • Owns 25–50% of shares
  • Ms Isabelle Anna Maria Bastian-Jeronimo born 1994 resident in United Kingdom, British national. Notified 2024-10-10.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Bastian Plc (England And Wales reg. 10972150). Notified 2019-12-02. Ceased 2023-05-11.
    • Owns 75% or more of shares
  • Mr Keith Cornelius Bastian born 1965 resident in United Kingdom, British national. Notified 2018-05-03. Ceased 2019-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maria Angeles Bastian born 1965 resident in United Kingdom, Spanish national. Notified 2018-05-03. Ceased 2019-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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