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Company number
09646665

OAKLEE TRADING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OAKLEE TRADING LIMITED
Company number
09646665
Registered office
C/O A D DOSHI & CO 43 GLEN WAY, OADBY, LEICESTER, LE2 5YF, ENGLAND · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
41100 — Development of building projects · 41202 — Construction of domestic buildings · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Heenal Lakhani
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Ramesh Dalpat Chawda
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Heenal Lakhani
born 08/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies
Mr Ramesh Dalpat Chawda
born 02/1953 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/11/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2021 Person with significant control ceased Mr Ramesh Dalpat Chawda
06/04/2016 Person with significant control added Mr Ramesh Dalpat Chawda
06/04/2016 Person with significant control added Mr Heenal Lakhani

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -43 -37
Employees (avg) 2 2

Documents for OAKLEE TRADING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OAKLEE TRADING LIMITED?
According to the official registry, the company number of OAKLEE TRADING LIMITED is 09646665.
Where is OAKLEE TRADING LIMITED registered?
The registered office is C/O A D DOSHI & CO 43 GLEN WAY, OADBY, LEICESTER, LE2 5YF, ENGLAND.
What is the SIC code of OAKLEE TRADING LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41202 — Construction of domestic buildings, 68209 — Other letting and operating of own or leased real estate.
Who controls OAKLEE TRADING LIMITED?
Mr Heenal Lakhani is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OAKLEE TRADING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About OAKLEE TRADING LIMITED (09646665)

OAKLEE TRADING LIMITED is a private limited company incorporated on 18 June 2015 and registered in the United Kingdom under company number 09646665. Its registered office is at C/O A D DOSHI & CO 43 GLEN WAY, OADBY, LEICESTER, LE2 5YF, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Heenal Lakhani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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