K. Lokumal (London) Limited

Company Name	K. Lokumal (London) Limited
Company Status	Active
Company Number	00558547
Category	Private Limited Company
Incorporation Date	12 December 1955(68 years, 5 months ago)
Previous Name	K.Lokumal & Sons(London)Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ravi Gandhi
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 October 1993(37 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 175-176 Tottenham Court Road London W1T 7NX

Director Name	Sankarasubramanian Sankara Narayanan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	01 April 2009(53 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	2nd Floor 175-176 Tottenham Court Road London W1T 7NX

Director Name	Mr Murali Ramadoss
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(61 years, 4 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 175-176 Tottenham Court Road London W1T 7NX

Director Name	Mr Chatru Rewachand Assomull
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(35 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	89 Berkeley Court Baker Street London NW1 5ND

Director Name	Mr Shewaram Harpaldas Tahilramani
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(35 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (resigned 22 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Cambridge Avenue New Malden Surrey KT3 4LE

Secretary Name	Autar Krishen Khosla
Nationality	British
Status	Resigned
Appointed	07 May 1991(35 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 1993)
Role	Company Director
Correspondence Address	62 Semley Road London SW16 4PJ

Secretary Name	Jairam Mangharam Jhangiani
Nationality	British
Status	Resigned
Appointed	19 October 1993(37 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 March 2003)
Role	Export Manager
Correspondence Address	14 Poplar Grove New Malden Surrey KT3 3BY

Secretary Name	Michael Paul Burke
Nationality	British
Status	Resigned
Appointed	09 November 2000(44 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 2004)
Role	Company Director
Correspondence Address	126 Old Lane Birkenshaw Bradford West Yorkshire BD11 2JL

Secretary Name	Mr Gulab Madhavdas Assomull
Nationality	British
Status	Resigned
Appointed	28 March 2003(47 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Flat 1 Northways College Crescent London NW3 5DR

Director Name	Mr Gulab Madhavdas Assomull
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(47 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2009)
Role	Merchant
Correspondence Address	Flat 1 Northways College Crescent London NW3 5DR

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

250k at £1	Pembroke LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£547,948
Cash	£241,422
Current Liabilities	£132,709

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Charges

13 June 2011	Delivered on: 14 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 August 1985	Delivered on: 8 August 1985 Satisfied on: 15 April 1992 Persons entitled: The Chase Manhattan Bank N.A. Classification: Charge on cash as evidenced by a statutory declaration dated 29/08/85 Secured details: All monies due or to become due from the company to the chargee in connection with the guarantee dated 30/6/85. Particulars: The deposit of Â£150,936.27 with all sums of money which may now or in the future be held in or credited to the account. Fully Satisfied
21 November 1983	Delivered on: 1 December 1983 Satisfied on: 15 April 1992 Persons entitled: The Chase Manhattan Bank N.A Classification: Assignment of cash Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums of moneys which now or in the future be held by or for the account of the bank under contract no (3) UK G.L. C.008 togethwith all interest. Fully Satisfied

Filing History

22 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
11 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
28 April 2023	Change of details for Mr Francis Javier Triay as a person with significant control on 28 April 2023 (2 pages)
22 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
18 October 2022	Director's details changed for Sankarasubramanian Sankara Narayanan on 18 October 2022 (2 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
25 August 2021	Director's details changed for Mr Murali Ramadoss on 25 August 2021 (2 pages)
25 August 2021	Director's details changed for Mr Ravi Gandhi on 25 August 2021 (2 pages)
25 August 2021	Director's details changed for Sankarasubramanian Sankara Narayanan on 25 August 2021 (2 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
17 March 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
28 August 2019	Termination of appointment of Shewaram Harpaldas Tahilramani as a director on 22 August 2019 (1 page)
13 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
26 April 2019	Director's details changed for Mr Ravi Gandhi on 26 April 2019 (2 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
28 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
21 March 2018	Director's details changed for Sankarasubramanian Sankara Narayanan on 21 March 2018 (2 pages)
5 February 2018	Satisfaction of charge 3 in full (1 page)
8 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
31 March 2017	Appointment of Mr Murali Ramadoss as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Murali Ramadoss as a director on 31 March 2017 (2 pages)
5 January 2017	Audited abridged accounts made up to 31 March 2016 (8 pages)
5 January 2017	Director's details changed for Sankarasubramanian Sankara Narayanan on 21 December 2016 (2 pages)
5 January 2017	Audited abridged accounts made up to 31 March 2016 (8 pages)
5 January 2017	Director's details changed for Sankarasubramanian Sankara Narayanan on 21 December 2016 (2 pages)
7 December 2016	Director's details changed for Sankarasubramanian Sankara Narayanan on 18 November 2016 (2 pages)
7 December 2016	Director's details changed for Sankarasubramanian Sankara Narayanan on 18 November 2016 (2 pages)
31 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 250,000 (5 pages)
31 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 250,000 (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 250,000 (5 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 250,000 (5 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 250,000 (5 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 250,000 (5 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 250,000 (5 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 250,000 (5 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Sankarasubramanian Sankara Narayanan on 24 March 2010 (2 pages)
9 April 2010	Director's details changed for Sankarasubramanian Sankara Narayanan on 24 March 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
28 April 2009	Director appointed sankarasubramanian sankara narayanan (1 page)
28 April 2009	Director appointed sankarasubramanian sankara narayanan (1 page)
15 April 2009	Appointment terminated director and secretary gulab assomull (1 page)
15 April 2009	Appointment terminated director and secretary gulab assomull (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2009	Appointment terminated director chatru assomull (1 page)
30 January 2009	Appointment terminated director chatru assomull (1 page)
7 May 2008	Return made up to 07/05/08; full list of members (4 pages)
7 May 2008	Return made up to 07/05/08; full list of members (4 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 May 2007	Return made up to 07/05/07; full list of members (3 pages)
14 May 2007	Return made up to 07/05/07; full list of members (3 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 July 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 July 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
10 May 2006	Return made up to 07/05/06; full list of members (3 pages)
10 May 2006	Return made up to 07/05/06; full list of members (3 pages)
13 June 2005	Return made up to 07/05/05; full list of members (3 pages)
13 June 2005	Return made up to 07/05/05; full list of members (3 pages)
29 April 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
29 April 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
10 May 2004	Return made up to 07/05/04; full list of members (7 pages)
10 May 2004	Return made up to 07/05/04; full list of members (7 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
5 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 December 2003	Location of register of members (1 page)
19 December 2003	Location of register of members (1 page)
21 November 2003	Registered office changed on 21/11/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
21 November 2003	Registered office changed on 21/11/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
20 August 2003	Â£ ic 2300000/250000 18/07/03 Â£ sr 2050000@1=2050000 (2 pages)
20 August 2003	£ ic 2300000/250000 18/07/03 £ sr 2050000@1=2050000 (2 pages)
7 August 2003	New director appointed (3 pages)
7 August 2003	New director appointed (3 pages)
20 June 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 June 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 June 2003	Declaration of shares redemption:auditor's report (4 pages)
13 June 2003	Declaration of shares redemption:auditor's report (4 pages)
13 May 2003	Return made up to 07/05/03; full list of members (8 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Return made up to 07/05/03; full list of members (8 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
15 May 2002	Return made up to 07/05/02; full list of members (8 pages)
15 May 2002	Return made up to 07/05/02; full list of members (8 pages)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (14 pages)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (14 pages)
4 March 2002	Group of companies' accounts made up to 31 March 2000 (14 pages)
4 March 2002	Group of companies' accounts made up to 31 March 2000 (14 pages)
16 July 2001	Return made up to 07/05/01; full list of members (7 pages)
16 July 2001	Return made up to 07/05/01; full list of members (7 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	New secretary appointed (2 pages)
20 December 2000	Ad 30/11/00--------- £ si 1200000@1=1200000 £ ic 1100000/2300000 (2 pages)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 2000	Ad 30/11/00--------- Â£ si 1200000@1=1200000 Â£ ic 1100000/2300000 (2 pages)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 2000	Nc inc already adjusted 30/11/00 (1 page)
20 December 2000	Nc inc already adjusted 30/11/00 (1 page)
21 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 November 2000	Ad 13/09/00--------- £ si 700000@1=700000 £ ic 400000/1100000 (2 pages)
21 November 2000	Ad 13/09/00--------- Â£ si 700000@1=700000 Â£ ic 400000/1100000 (2 pages)
21 November 2000	Â£ nc 500000/1100000 13/09/00 (1 page)
21 November 2000	£ nc 500000/1100000 13/09/00 (1 page)
21 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 July 2000	Reduction of iss capital and minute (oc) Â£ ic 2000000/ 400000 (3 pages)
5 July 2000	Certificate of reduction of issued capital (1 page)
5 July 2000	Certificate of reduction of issued capital (1 page)
5 July 2000	Reduction of iss capital and minute (oc) £ ic 2000000/ 400000 (3 pages)
22 June 2000	Return made up to 07/05/00; full list of members (7 pages)
22 June 2000	Return made up to 07/05/00; full list of members (7 pages)
23 March 2000	Memorandum and Articles of Association (12 pages)
23 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 March 2000	Memorandum and Articles of Association (12 pages)
23 March 2000	£ ic 2000000/400000 30/12/99 £ sr 1600000@1=1600000 (1 page)
23 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 March 2000	Â£ ic 2000000/400000 30/12/99 Â£ sr 1600000@1=1600000 (1 page)
13 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 May 1999	Return made up to 07/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Return made up to 07/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Full accounts made up to 31 March 1998 (11 pages)
19 January 1999	Full accounts made up to 31 March 1998 (11 pages)
8 May 1998	Return made up to 07/05/98; no change of members (5 pages)
8 May 1998	Return made up to 07/05/98; no change of members (5 pages)
26 October 1997	Full accounts made up to 31 March 1997 (11 pages)
26 October 1997	Full accounts made up to 31 March 1997 (11 pages)
4 June 1997	Return made up to 07/05/97; full list of members (6 pages)
4 June 1997	Return made up to 07/05/97; full list of members (6 pages)
14 January 1997	Full accounts made up to 31 March 1996 (10 pages)
14 January 1997	Full accounts made up to 31 March 1996 (10 pages)
16 May 1996	Return made up to 07/05/96; no change of members (5 pages)
16 May 1996	Return made up to 07/05/96; no change of members (5 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
23 May 1995	Return made up to 07/05/95; change of members 363(353) ‐ Location of register of members address changed (10 pages)
23 May 1995	Return made up to 07/05/95; change of members 363(353) ‐ Location of register of members address changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)

K. Lokumal (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London