DIRECTORS INVESTIGATIONS LTD
Investigation activities
DIRECTORS INVESTIGATIONS LTD
Investigation activities
Contact & Details
Contact
Registered Address
22, Sanderson House Station Road Leeds West Yorkshire LS18 5NT United Kingdom
Full company profile for DIRECTORS INVESTIGATIONS LTD (15159182), an active company based in Leeds, United Kingdom. Incorporated 23 Sept 2023. Investigation activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Thomas Dennis Loughran | Director | British | United Kingdom | 23 Sept 2023 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Thomas Dennis Loughran
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Rebecca Marie Brook
British
- Ownership Of Shares 75 To 100 Percent
Lead Corporate Reconstruction Limited
Ceased 22 Sept 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Nov 2025 | Gazette | Gazette Dissolved Compulsory | |
| 19 Aug 2025 | Gazette | Gazette Notice Compulsory | |
| 6 May 2025 | Persons With Significant Control | Rebecca Marie Brook notified as a person with significant control | |
| 18 Jan 2025 | Gazette | Gazette Filings Brought Up To Date | |
| 17 Jan 2025 | Confirmation Statement | Confirmation statement made on 22 Sept 2024 with updates |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Rebecca Marie Brook notified as a person with significant control
Gazette Filings Brought Up To Date
Confirmation statement made on 22 Sept 2024 with updates
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
7 months ago on 4 Nov 2025
Gazette Notice Compulsory
9 months ago on 19 Aug 2025
Rebecca Marie Brook notified as a person with significant control
1 years ago on 6 May 2025
Gazette Filings Brought Up To Date
1 years ago on 18 Jan 2025
Confirmation statement made on 22 Sept 2024 with updates
1 years ago on 17 Jan 2025