Wembley
Middlesex
HA9 9EG
Director Name | Mrs Hansa Ashok Lakha |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2021(35 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Drive Wembley Middx HA9 9EG |
Director Name | Mr Ashok Lakha |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 29 years, 1 month (resigned 04 February 2021) |
Role | Jeweller |
Country of Residence | England |
Correspondence Address | 8 The Drive Wembley Middlesex HA9 9EG |
Secretary Name | Mr Ashok Lakha |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 29 years, 1 month (resigned 04 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Drive Wembley Middlesex HA9 9EG |
Telephone | 020 89040559 |
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Telephone region | London |
Registered Address | 8 The Drive Wembley Middx HA9 9EG |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Barnhill |
Built Up Area | Greater London |
1 at £1 | Mr Ashok Lakha 50.00% Ordinary |
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1 at £1 | Mr Vinod Damji Lakha 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
15 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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25 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
13 February 2019 | Confirmation statement made on 31 December 2018 with updates (3 pages) |
29 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
10 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
13 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
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19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17
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27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
17 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
23 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
11 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Vinod Damji Lakha on 31 December 2009 (2 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for Mr Vinod Damji Lakha on 31 December 2009 (2 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
16 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 31/12/07; full list of members (4 pages) |
22 December 2008 | Return made up to 31/12/07; full list of members (4 pages) |
11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
11 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
11 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
5 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
13 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
13 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
3 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
24 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
24 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
9 June 1997 | Return made up to 31/12/96; no change of members (4 pages) |
9 June 1997 | Return made up to 31/12/96; no change of members (4 pages) |
2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
9 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
9 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
17 February 1986 | Incorporation (15 pages) |
17 February 1986 | Incorporation (15 pages) |