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Company Information for

LEELA SHIVAN INVESTMENTS LTD.

TRIDENT CHAMBERS, PO BOX 146 WICKHAM'S CAY 1, ROAD TOWN, TORTOLA, VG1110,
Company Registration Number
OE000223
Overseas Entity
Active

Company Overview

About Leela Shivan Investments Ltd.
LEELA SHIVAN INVESTMENTS LTD. was founded on 2022-09-01 and has its registered office in Tortola. The organisation's status is listed as "Active". Leela Shivan Investments Ltd. is a Overseas Entity registered in VIRGIN ISLANDS, BRITISH with and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LEELA SHIVAN INVESTMENTS LTD.
 
Legal Registered Office
TRIDENT CHAMBERS, PO BOX 146 WICKHAM'S CAY 1
ROAD TOWN
TORTOLA
VG1110
 
Filing Information
Company Number OE000223
Company ID Number OE000223
Date formed 2022-09-01
Country VIRGIN ISLANDS, BRITISH
Origin Country VIRGIN ISLANDS, BRITISH
Type Overseas Entity
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2022-10-13 14:40:44
Primary Source:
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Companies with same name LEELA SHIVAN INVESTMENTS LTD.
The following companies were found which have the same name as LEELA SHIVAN INVESTMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEELA SHIVAN INVESTMENTS LTD. Unknown
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-01Error
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LEELA SHIVAN INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEELA SHIVAN INVESTMENTS LTD.
Intangible Assets
Patents
We have not found any records of LEELA SHIVAN INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LEELA SHIVAN INVESTMENTS LTD.
Trademarks
We have not found any records of LEELA SHIVAN INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEELA SHIVAN INVESTMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LEELA SHIVAN INVESTMENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LEELA SHIVAN INVESTMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEELA SHIVAN INVESTMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEELA SHIVAN INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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