Sur Limited

Active02812709 Private limited company
Incorporated
26 April 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Mercer & Hole LLP
3 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2021
British
Born November 1988
Director · Appointed 7 April 2021
British
Born September 1986 (40)
Director · Appointed 21 August 2012
British
Born May 1961 (65)
Misri, Nikhil
Secretary · Appointed 28 January 2011
Director · Appointed 26 April 1993
British
Born August 1954 (72)
Officer history (4 former)
7 April 2021
Appointed Misri, Natasha as Director
7 April 2021
Appointed Misri, Nikhil as Director
7 April 2021
Resigned Misri, Ravinder as Director
21 August 2012
Appointed Misri, Karen Denise as Director
28 January 2011
Appointed Misri, Nikhil as Secretary
28 January 2011
Resigned Gillespie, Anne Margaret as Secretary
22 October 1998
Resigned Al-Ghazali, Ahmed Abdullah as Director
1 January 1994
Appointed Al-Ghazali, Ahmed Abdullah as Director
26 April 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 April 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
26 April 1993
Appointed Gillespie, Anne Margaret as Secretary
26 April 1993
Appointed Misri, Ravinder as Director
26 April 1993
Appointed Misri, Kanwal Kumar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02549850

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aksira Limited Owns 75–100% of shares
Chinar Limited Owns 75–100% of shares
Lanard Properties Limited Owns 75–100% of shares
Sur Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,132,130
Cash
£11,109
Profit
(£97,510)
Return on Equity
-5%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 2025 £2,883,329 £2,189,649 £2,229,640 £2,132,130
Balance sheet detail
2025202420232020
Fixed Assets£4,204,988
Cash£11,109£4,927£8,262
Creditors (< 1 year)£1,098,367£1,095,005£1,099,045£984,921
Net Current Assets(£1,087,258)(£1,090,078)(£1,099,045)(£976,659)
Net Assets£2,132,130£2,229,640£2,189,649£2,883,329
Shareholder Funds£2,132,130£2,229,640£2,189,649£2,883,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Registered office address changed
6 May 2026Replacement filing for the appointment of a director
6 May 2026Confirmation statement with updates31 March 2026
31 December 2025Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with updates31 March 2025
Show all recent filings

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