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KESHWALA INVESTMENT LTD

Active
14861683·incorporated 2023-05-11

KESHWALA INVESTMENT LTD is an active UK private limited company, incorporated on 11 May 2023 at Companies House (number 14861683; OpenRegistry canonical ID GB-14861683-keshwala-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,740 active UK entities in that code and one of 1,608 active companies registered in Diss (postcode IP22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-11
Registered Address
NORFOLK HOUSE THELNETHAM ROAD, HOPTON, DISS, IP22 2QY, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

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

Persons with significant control

KESHWALA INVESTMENT LTD has 2 persons with significant control on file:

  • Mr Lakhman Keshwala born 1985 resident in United Kingdom, British national. Notified 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kavita Keshwala born 1987 resident in England, British national. Notified 2023-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Diss: