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Companies House/Leicester/Company profile

SANDS CRIMINAL DEFENCE LTD

Active
13729837·incorporated 2021-11-08

SANDS CRIMINAL DEFENCE LTD is an active UK private limited company, incorporated on 8 November 2021 at Companies House (number 13729837; OpenRegistry canonical ID GB-13729837-sands-criminal-defence-ltd). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-08
Registered Address
FIRST FLOOR, 19 NEW WALK, LEICESTER, LE1 6TE, ENGLAND
SIC
69102 — Solicitors
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SANDS CRIMINAL DEFENCE LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

SANDS CRIMINAL DEFENCE LTD has 1 person with significant control on file:

  • Mr Sandeep Kumar Kaushal born 1972 resident in England, British national. Notified 2021-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13729837.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.