Loomrose Limited

Company Name	Loomrose Limited
Company Status	Dissolved
Company Number	01369646
Category	Private Limited Company
Incorporation Date	22 May 1978(45 years, 11 months ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Harish Maganlal Sanghvi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(37 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 21 Wadsworth Business Centre 21 Wadsworth Roa Perivale Greenford Middlesex UB6 7LQ

Director Name	Mr Jitesh Sanghvi
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(37 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 October 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Wadsworth Business Centre 21 Wadsworth Roa Perivale Greenford Middlesex UB6 7LQ

Secretary Name	Mr Jitesh Sanghvi
Status	Closed
Appointed	06 April 2016(37 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	Unit 21 Wadsworth Business Centre 21 Wadsworth Roa Perivale Greenford Middlesex UB6 7LQ

Director Name	Mr Maganlal Juthalal Sanghvi
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(12 years, 8 months after company formation)
Appointment Duration	3 months (resigned 26 April 1991)
Role	Proprietor
Correspondence Address	27 Anselm Road Hatch End Pinner Middlesex HA5 4LH

Director Name	Mr Mukund Maganlal Sanghvi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(12 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (resigned 06 April 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	82 Marsworth Avenue Pinner Middlesex HA5 4TT

Secretary Name	Mr Dhiren Maganlal Sanghvi
Nationality	British
Status	Resigned
Appointed	25 January 1991(12 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Scot Grove Pinner Middlesex HA5 4RT

Director Name	Mr Dhiren Maganlal Sanghvi
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(12 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (resigned 06 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Scot Grove Pinner Middlesex HA5 4RT

Contact

Website	loomrosepharmacy.co.uk
Telephone	01923 827577
Telephone region	Watford

Location

Registered Address	Unit 21 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

25 at £1	Anita M. Shanghvi & Mukund M. Shanghvi 25.00% Ordinary
25 at £1	Dhiren M. Sanghvi & Ila D. Sanghvi 25.00% Ordinary
25 at £1	Hema H. Sanghvi & Harish M. Sanghvi 25.00% Ordinary
25 at £1	Hema J. Sanghvi & Jitesh M. Sanghvi 25.00% Ordinary

Financials

Year	2014
Net Worth	£109,775
Cash	£326,466
Current Liabilities	£335,520

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
3 May 2016	Appointment of Mr Harish Maganlal Sanghvi as a director on 6 April 2016 (2 pages)
3 May 2016	Termination of appointment of Dhiren Maganlal Sanghvi as a director on 6 April 2016 (1 page)
3 May 2016	Appointment of Mr. Jitesh Sanghvi as a director on 6 April 2016 (2 pages)
3 May 2016	Appointment of Mr Jitesh Sanghvi as a secretary on 6 April 2016 (2 pages)
3 May 2016	Termination of appointment of Mukund Maganlal Sanghvi as a director on 6 April 2016 (1 page)
3 May 2016	Termination of appointment of Dhiren Maganlal Sanghvi as a secretary on 6 April 2016 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 April 2015	Registered office address changed from Unit 21 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ England to Unit 21 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ on 9 April 2015 (1 page)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
9 April 2015	Registered office address changed from Unit 21 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ England to Unit 21 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ on 9 April 2015 (1 page)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
9 April 2015	Registered office address changed from 24 Main Avenue Moorpark Northwood Middx HA6 2HJ to Unit 21 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 24 Main Avenue Moorpark Northwood Middx HA6 2HJ to Unit 21 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ on 9 April 2015 (1 page)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
15 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Director's details changed for Mr Mukund Maganlal Sanghvi on 4 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr Mukund Maganlal Sanghvi on 4 April 2010 (2 pages)
25 May 2010	Director's details changed for Dhiren Maganlal Sanghvi on 4 April 2010 (2 pages)
25 May 2010	Director's details changed for Dhiren Maganlal Sanghvi on 4 April 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 May 2009	Return made up to 04/04/09; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 April 2008	Return made up to 04/04/08; full list of members (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 April 2007	Return made up to 04/04/07; full list of members (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 July 2006	Return made up to 04/04/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 June 2005	Return made up to 04/04/05; full list of members (9 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 September 2004	Return made up to 04/04/04; full list of members; amend (9 pages)
27 April 2004	Return made up to 04/04/04; full list of members (9 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
8 May 2003	Return made up to 04/04/03; full list of members (8 pages)
26 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 April 2002	Return made up to 04/04/02; full list of members (7 pages)
12 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 June 2001	Return made up to 04/04/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 April 1999	Return made up to 04/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 April 1998	Return made up to 04/04/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1997	Return made up to 04/04/97; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 March 1996	Return made up to 04/04/96; full list of members (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
26 September 1995	Return made up to 04/04/95; no change of members (4 pages)
22 September 1994	Accounts for a small company made up to 31 December 1993 (9 pages)

Loomrose Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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