SOUTH EASTERN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03834531

Incorporation date

01/09/1999

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

27/02/2026

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

01/10/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

25/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

13/08/2025

Cessation of Sevil Kagan as a person with significant control on 2018-04-01

View PDF (1 pages)

13/08/2025

Cessation of Tanel Kagan as a person with significant control on 2018-04-01

View PDF (1 pages)

21/02/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

16/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

06/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
108.46K
-
0.00
-
-

2022
2
115.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kagan, Sevil	Director	01/09/1999 - Present	2
Kagan, Tanel	Director	01/09/1999 - Present	4
Kagan, Tanel	Secretary	01/09/1999 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SOUTH EASTERN INVESTMENTS LIMITED

SOUTH EASTERN INVESTMENTS LIMITED is an(a) Active company incorporated on 01/09/1999 with the registered office located at 245a Lewisham Way, London, SE4 1XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH EASTERN INVESTMENTS LIMITED?

SOUTH EASTERN INVESTMENTS LIMITED is currently Active. It was registered on 01/09/1999 .

Where is SOUTH EASTERN INVESTMENTS LIMITED located?

SOUTH EASTERN INVESTMENTS LIMITED is registered at 245a Lewisham Way, London, SE4 1XF.

What does SOUTH EASTERN INVESTMENTS LIMITED do?

SOUTH EASTERN INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for SOUTH EASTERN INVESTMENTS LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-03-31.