CASEY MANAGEMENT LIMITED

active Company number 03244891

Private Limited by Shares · Incorporated on 2nd Sep 1996

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SIC code: 70221
Registered office: East, Leicester, LE3 3LW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CASEY MANAGEMENT LIMITED is a private limited by shares company based in East, Leicester. It was incorporated on 2nd Sep 1996 and is currently showing its status as 'Active'. The company's stated activity is Financial management.

3 Directors View directors

3 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in East, Leicester (LE) with the same SIC code:

70221 — Financial management

Property intelligence

Latest sale price in LE3 3LW £432,500 as of 26th Feb 2021 View postcode page

Average price (all time) £226,492

Average price (since 2016) £329,825

Property sales recorded 54

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lakhwinder Matharu	Director	13th Sep 1996	This company	British	View profile
Manmohan Matharu	Secretary	13th Sep 1996		British	View profile
Manmohan Matharu	Director	20th Apr 2022		British	View profile
Manmohan Singh Matharu	PSC	2nd Sep 2016	—	British	View profile
Lakhwinder Kaur Matharu	PSC	2nd Sep 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PRIME PERFUMES LIMITED	12711099	1st Jul 2020	dissolved
JSM WEALTH LTD	11122558	22nd Dec 2017	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Sep 1996
Company type: Private Limited by Shares
SIC code: 70221
Accounts category: Unaudited Abridged
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

2nd Sep 1996 Company incorporated
2nd Sep 1996 L.O.DIRECTORS LIMITED appointed as Corporate nominee director
2nd Sep 1996 L.O. NOMINEES LIMITED appointed as Corporate nominee secretary
13th Sep 1996 Lakhwinder Matharu appointed as Director
13th Sep 1996 Lakhwinder Matharu appointed as Secretary
13th Sep 1996 Lakhwinder Matharu resigned as Secretary
13th Sep 1996 Manmohan Matharu appointed as Secretary
18th Sep 1996 L.O.DIRECTORS LIMITED resigned as Corporate nominee director
18th Sep 1996 L.O. NOMINEES LIMITED resigned as Corporate nominee secretary
2nd Sep 2016 Manmohan Singh Matharu appointed as PSC
2nd Sep 2016 Lakhwinder Kaur Matharu appointed as PSC
20th Apr 2022 Manmohan Matharu appointed as Director
2nd Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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