Laxcon Developments Limited

Company Name	Laxcon Developments Limited
Directors	Kalyan Laxmanbhai Raghwani and Vimal Kalyan Raghwani
Company Status	Active
Company Number	02107061
Category	Private Limited Company
Incorporation Date	6 March 1987(37 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kalyan Laxmanbhai Raghwani
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Indian
Status	Current
Appointed	31 March 1992(5 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Laxcon House Laxcon Close Drury Way Neasden NW10 0TG

Director Name	Mr Vimal Kalyan Raghwani
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(33 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Laxcon House Laxcon Close Drury Way Neasden NW10 0TG

Secretary Name	Mr Luis Filipe Queiros De Oliveira
Status	Current
Appointed	06 August 2020(33 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Laxcon House Laxcon Close Drury Way Neasden NW10 0TG

Director Name	Subodh Inamdar
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	31 March 1992(5 years after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 1996)
Role	Barrister
Correspondence Address	9 Widecombe Way Hampstead Garden Suburb London N2 0HJ

Director Name	Mr Premji Kesra
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years after company formation)
Appointment Duration	13 years, 6 months (resigned 15 October 2005)
Role	Company Director
Correspondence Address	PO Box 511 Mahe Seychelles

Director Name	Naran Kanji Raghwani
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years after company formation)
Appointment Duration	28 years, 4 months (resigned 05 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Dollis Avenue North Finchley London N3 1BU

Secretary Name	Naran Kanji Raghwani
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years after company formation)
Appointment Duration	22 years, 10 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Dollis Avenue North Finchley London N3 1BU

Director Name	Harish Naran Raghwani
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2012(25 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 2020)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laxcon House Laxcon Close Drury Way Neasden NW10 0TG

Secretary Name	Mr Harish Naran Raghwani
Status	Resigned
Appointed	10 February 2015(27 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 August 2020)
Role	Company Director
Correspondence Address	42 Dollis Avenue North Finchley London N3 1BU

Director Name	Mr Rushi Karsan Raghwani
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2018(31 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 August 2020)
Role	Project Coordinator
Country of Residence	United Kingdom
Correspondence Address	Laxcon House Laxcon Close Drury Way Neasden NW10 0TG

Contact

Website	laxcon.com

Location

Registered Address	Laxcon House Laxcon Close Drury Way Neasden NW10 0TG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Laxmanbhai Construction (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,101,872
Gross Profit	£2,654,853
Net Worth	£1,455,110
Cash	£292,726
Current Liabilities	£11,019,534

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

27 October 1993	Delivered on: 5 November 1993 Persons entitled: Bank of India Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee under the terms of a charge dated 13 october 1988. Particulars: All that yearly rent payable under a lease dated 27 october 1993 of unit 9 westmayne industrial park laindon basildon. Outstanding
27 October 1993	Delivered on: 5 November 1993 Persons entitled: Bank of India Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee under the terms of a charge dated 13 october 1988. Particulars: All that yearly rent payable under a lease dated 27 october 1993 of unit 8 westmayne industrial park laindon basildon. Outstanding
27 October 1993	Delivered on: 5 November 1993 Persons entitled: Bank of India Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee under the terms of a charge dated 13 october 1988. Particulars: All that yearly rent payable under a lease dated 27 october 1993 of unit 11 westmayne industrial park laindon basildon. Outstanding
27 October 1993	Delivered on: 5 November 1993 Persons entitled: Bank of India Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee under the terms of a charge dated 13 october 1988. Particulars: All that yearly rent payable under a lease dated 27 october 1993 of unit 10 westmayne industrial park laindon basildon. Outstanding
24 December 1992	Delivered on: 12 January 1993 Persons entitled: Bank of India Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee under the terms of a charge dated 13 october 1988. Particulars: All that yearly rent payable under a lease dated 24 december 1992 of chichester house, 45 chichester road, southend on sea, essex, SS1 2JU. Outstanding
21 July 2022	Delivered on: 10 August 2022 Persons entitled: Bank of India Classification: A registered charge Particulars: The freehold land and buildings lying to the north west of north circular road, neasden, london registered under NGL509060 also known as unit 1 and 2, drury way, laxcon close, neasden NW10 0TG. Outstanding
21 July 2022	Delivered on: 10 August 2022 Persons entitled: Bank of India Classification: A registered charge Particulars: Freehold land and buildings at the junction of bramston way, buxton link and westmayne,. Basildon registered under title number EX392264 also known as units 2-11 westmayne industrial park, bramston way, basildon, essex SS15 6TP. Outstanding
21 July 2022	Delivered on: 10 August 2022 Persons entitled: Bank of India Classification: A registered charge Particulars: Freehold land and buildings being the spotted dog public house, 38-42 high road, willesden. London NW10 2QD registered under title number agl 194107. Outstanding
21 July 2022	Delivered on: 10 August 2022 Persons entitled: Bank of India Classification: A registered charge Outstanding
21 July 2022	Delivered on: 10 August 2022 Persons entitled: Bank of India Classification: A registered charge Particulars: Leasehold land and buildings at units 1-7, alexander dumas house, 230 brixton hill, london SW2 1HF registered under title number tgl 218976. Outstanding
30 November 2021	Delivered on: 10 December 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: The land on the south side of alexandra avenue, harrow, registered with title number NGL13964. Outstanding
30 November 2021	Delivered on: 10 December 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Land on the south west side of alexandra avenue, harrow as the same is registered at hm land registry with title absolute under title number NGL13964 and includes any part of it. Outstanding
30 November 2021	Delivered on: 10 December 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
22 September 1992	Delivered on: 2 October 1992 Persons entitled: Bank of India Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a charge dated 13 october 1988. Particulars: By way of assignment all that yearly rent payable under the lease dated 22 september 1992. Outstanding
20 July 2021	Delivered on: 21 July 2021 Persons entitled: Manisha Thakrar Classification: A registered charge Particulars: The freehold land known as land on the south west side of alexandra avenue, harrow, registered at the land registry with title number NGL13964. Outstanding
26 February 2021	Delivered on: 4 March 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
26 February 2021	Delivered on: 4 March 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: The freehold property known as 496 church lane, kingsbury, london NW8 8UA and registered at the land registry under title number NGL81358. Outstanding
26 February 2021	Delivered on: 4 March 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
8 September 2020	Delivered on: 9 September 2020 Persons entitled: Bank of India Classification: A registered charge Particulars: Freehold land and buildings at 138-152 powis street, london, SE18 6NL registered under title number TGL380201. Outstanding
21 June 2018	Delivered on: 9 July 2018 Persons entitled: Bank of India Classification: A registered charge Particulars: Freehold land and buildings at 219 alexandra avenue, harrow HA2 9DL registered under title number ngl 13964. Outstanding
22 December 2017	Delivered on: 11 January 2018 Persons entitled: Bank of India Classification: A registered charge Particulars: Freehold land and buildings being tudor house, cherington road, hanwell W7 3HL registered under title number MX135755 also known as diamond court, cherington road, hanwell W7 3HL. Outstanding
22 December 2017	Delivered on: 11 January 2018 Persons entitled: Bank of India Classification: A registered charge Particulars: Leasehold land and buildings at units 1-7, alexander dumas house, 230 brixton hill, london SW2 1HF registered under title number tgl 218976. Outstanding
22 December 2017	Delivered on: 11 January 2018 Persons entitled: Bank of India Classification: A registered charge Particulars: Freehold land and buildings being the spotted dog public house, 38-42 high road, willesden london NW10 2QD registered under title number agl 194107. Outstanding
22 December 2017	Delivered on: 11 January 2018 Persons entitled: Bank of India Classification: A registered charge Particulars: Freehold land and buildings at 138-152 powis street, london SE18 6NL registered under title number TGL390201. Outstanding
13 October 1988	Delivered on: 20 October 1988 Persons entitled: Bank of India. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land having a frontage to branston way, buxton link and west mayne, southfields, industrial park, basildon, essex. Together with all plant and machinery and goodwill. Outstanding
22 December 2017	Delivered on: 11 January 2018 Persons entitled: Bank of India Classification: A registered charge Outstanding
22 December 2017	Delivered on: 11 January 2018 Persons entitled: Bank of India Classification: A registered charge Particulars: Freehold land and buildings at the junction of bramston way, buxton link and westmayne, basildon registered under title number EX392264 also known as units 2-11 westmayne industrial park, bramston way, basildon, essex SS15 6TP. Outstanding
13 May 2015	Delivered on: 22 May 2015 Persons entitled: Bank of India Classification: A registered charge Particulars: Freehold land and buildings k/a 138-152 powis street london title no TGL390201. Outstanding
28 May 2012	Delivered on: 29 May 2012 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 104 edgwarebury lane edgware t/no MX271838 fixed charge all rental income present and future,the proceeds of any sale lease or other disposition see image for full details. Outstanding
28 May 2012	Delivered on: 29 May 2012 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and property k/a units 1-7 alexander dumas house, 230 brixton hill, london t/no TGL218976. F/h land and property k/a 42 dollis avenue, finchley t/no NGL614646. F/h land and property k/a land and buildings at the junction of bramston way, buxton link & westmayne, basildon t/no EX392264 the benefit of all covenants and rights, all rental income. See image for full details. Outstanding
20 June 2011	Delivered on: 6 July 2011 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property known as the spotted dog public house, 39-42 high road, london, t/no: AGL194107 by way of fixed charge all rental income present and future, plant and machinery and book debts see image for full details. Outstanding
26 January 2005	Delivered on: 29 January 2005 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H texryte house 26-28 southgate road london t/no LN35218 goodwill & licences floating charge all moveable plant machinery implements furniture equipment and stock in trade. Outstanding
2 September 2004	Delivered on: 4 September 2004 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a units 1-7 alexander dumas house 230 brixton hill london SW2 1HF t/n TGL218976 together with the goodwill. By way of floating charge all moveable plant machinery implements furniture equipment and stock in trade work in progress and other chattels. See the mortgage charge document for full details. Outstanding
22 September 2003	Delivered on: 24 September 2003 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as tudor house, cherington road,york passage, york avenue and 11 cherington road hanwell road london t/nos MX135755 and MX250640 MX2305862 and MX203531 together with the goodwill of and any licences relating to any business carried on at such property or any part. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 June 1988	Delivered on: 16 June 1988 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167 friern barnet lane whetstone together with all plant and machinery and assigns the goodwill of the business. Outstanding
26 March 2003	Delivered on: 28 March 2003 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 75 norton road wembley middlesex t/n MX157329 together with the goodwill of any licences relating to any business carried on at such property or any part floating charge all moveable plant machinery implements furniture equipment and stock in trade work in progress and other chattels of the mortgagor at any time on or about the said property. Outstanding
11 February 2002	Delivered on: 14 February 2002 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 230-242 brixton hill and land and buildings fronting new park road and 15A new park rd,london SW2 4DU; t/no 194700 and 272543; all plant machinery,goodwill of business and any licences thereon; all rents due. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 September 2000	Delivered on: 23 September 2000 Persons entitled: Bank of India Classification: Legal charge Secured details: Â£3,500,000 due from the company to the chargee. Particulars: 230-242 (even) brixton road and buildings fronting new park road london SW2 and 15A new park road london SW2. Outstanding
26 July 1999	Delivered on: 12 August 1999 Persons entitled: Bank of India Classification: Deed of charge on deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit all sums deposited. See the mortgage charge document for full details. Outstanding
30 July 1998	Delivered on: 11 August 1998 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the south side of valetta road k/a 62-68 valetta road acton london t/n LN114934 together with all plant and machinery the goodwill of the business and any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 May 1995	Delivered on: 20 May 1995 Persons entitled: Bank of India Classification: Deed of assignment and rent Secured details: All monies due or to become due from the company to the chargee under the terms of a charge dated 13TH october 1988. Particulars: All that yearly rent payable under a lease of even date of unit 4 westmayne industrial park, laindon, basildon. Outstanding
28 October 1993	Delivered on: 5 November 1993 Persons entitled: Bank of India Classification: Deed of rent assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: All that yearly rent payable under a lease dated 28/10/93. Outstanding
28 October 1993	Delivered on: 5 November 1993 Persons entitled: Bank of India Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: All that yearly rent payable under a lease dated 28/10/93. see the mortgage charge document for full details. Outstanding
27 October 1993	Delivered on: 5 November 1993 Persons entitled: Bank of India Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee under the terms of a charge dated 13 october 1988. Particulars: All that yearly rent payble under a lease dated 27 october 1993 of unit 7 westmayne industrial park laindon basildon. Outstanding
27 October 1993	Delivered on: 5 November 1993 Persons entitled: Bank of India Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee under the terms of a charge dated 13 october 1988. Particulars: All that yearly rent payable under a lease dated 27 october 1993 of unit 6 westmayne industrial park laindon basildon. Outstanding
29 February 1988	Delivered on: 2 March 1988 Satisfied on: 11 June 2015 Persons entitled: Bank of India. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a:- 40, dollis avenue, finchley, london N3 and 42, dollis avenue, finchley, london N3, together with goodwill of the business carried on by the company at the above property. Fully Satisfied

Filing History

17 January 2024	Amended accounts for a small company made up to 30 September 2022 (16 pages)
27 December 2023	Accounts for a small company made up to 30 September 2022 (15 pages)
29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
28 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
14 May 2023	Confirmation statement made on 31 March 2023 with updates (3 pages)
3 January 2023	Previous accounting period extended from 30 March 2022 to 30 September 2022 (1 page)
30 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
10 August 2022	Registration of charge 021070610044, created on 21 July 2022 (50 pages)
10 August 2022	Registration of charge 021070610046, created on 21 July 2022 (46 pages)
10 August 2022	Registration of charge 021070610045, created on 21 July 2022 (46 pages)
10 August 2022	Registration of charge 021070610043, created on 21 July 2022 (46 pages)
10 August 2022	Registration of charge 021070610047, created on 21 July 2022 (46 pages)
5 May 2022	Notification of Laxmanbhai International Limited as a person with significant control on 2 August 2021 (2 pages)
5 May 2022	Cessation of Laxmanbhai Construction (Uk) Limited as a person with significant control on 2 August 2021 (1 page)
5 May 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
31 March 2022	Accounts for a small company made up to 31 March 2021 (16 pages)
10 December 2021	Registration of charge 021070610040, created on 30 November 2021 (15 pages)
10 December 2021	Registration of charge 021070610041, created on 30 November 2021 (6 pages)
10 December 2021	Registration of charge 021070610042, created on 30 November 2021 (37 pages)
7 December 2021	Previous accounting period extended from 30 March 2021 to 31 March 2021 (1 page)
20 November 2021	Satisfaction of charge 021070610039 in full (4 pages)
21 July 2021	Registration of charge 021070610039, created on 20 July 2021 (35 pages)
30 June 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 March 2021	Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
4 March 2021	Registration of charge 021070610038, created on 26 February 2021 (6 pages)
4 March 2021	Registration of charge 021070610037, created on 26 February 2021 (25 pages)
4 March 2021	Registration of charge 021070610036, created on 26 February 2021 (14 pages)
9 September 2020	Registration of charge 021070610035, created on 8 September 2020 (46 pages)
6 August 2020	Appointment of Mr Luis Filipe Queiros De Oliveira as a secretary on 6 August 2020 (2 pages)
6 August 2020	Termination of appointment of Harish Naran Raghwani as a director on 5 August 2020 (1 page)
6 August 2020	Termination of appointment of Naran Kanji Raghwani as a director on 5 August 2020 (1 page)
6 August 2020	Director's details changed for Kalyan Laxmanbhai Raghwani on 6 August 2020 (2 pages)
6 August 2020	Termination of appointment of Rushi Karsan Raghwani as a director on 5 August 2020 (1 page)
6 August 2020	Appointment of Mr Vimal Kalyan Raghwani as a director on 6 August 2020 (2 pages)
6 August 2020	Termination of appointment of Harish Naran Raghwani as a secretary on 5 August 2020 (1 page)
27 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 December 2019	Full accounts made up to 31 March 2019 (22 pages)
18 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 November 2018	Appointment of Mr Rushi Karsan Raghwani as a director on 11 November 2018 (2 pages)
11 October 2018	Full accounts made up to 31 March 2018 (18 pages)
9 July 2018	Registration of charge 021070610034, created on 21 June 2018 (46 pages)
26 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 January 2018	Registration of charge 021070610032, created on 22 December 2017 (46 pages)
11 January 2018	Registration of charge 021070610028, created on 22 December 2017 (47 pages)
11 January 2018	Registration of charge 021070610030, created on 22 December 2017 (46 pages)
11 January 2018	Registration of charge 021070610029, created on 22 December 2017 (50 pages)
11 January 2018	Registration of charge 021070610033, created on 22 December 2017 (47 pages)
11 January 2018	Registration of charge 021070610031, created on 22 December 2017 (46 pages)
30 November 2017	Full accounts made up to 31 March 2017 (21 pages)
30 November 2017	Full accounts made up to 31 March 2017 (21 pages)
4 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
17 May 2016	Registered office address changed from Laxcon House Unit 1 Laxcon Close Drury Way Industrial Estate Neasden London NW10 0TG to Laxcon House Laxcon Close Drury Way Neasden NW10 0TG on 17 May 2016 (1 page)
17 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 500,000 (5 pages)
17 May 2016	Registered office address changed from Laxcon House Unit 1 Laxcon Close Drury Way Industrial Estate Neasden London NW10 0TG to Laxcon House Laxcon Close Drury Way Neasden NW10 0TG on 17 May 2016 (1 page)
17 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 500,000 (5 pages)
18 December 2015	Full accounts made up to 31 March 2015 (12 pages)
18 December 2015	Full accounts made up to 31 March 2015 (12 pages)
11 June 2015	All of the property or undertaking has been released from charge 1 (2 pages)
11 June 2015	Satisfaction of charge 1 in full (1 page)
11 June 2015	Satisfaction of charge 1 in full (1 page)
11 June 2015	All of the property or undertaking has been released from charge 1 (2 pages)
22 May 2015	Registration of charge 021070610027, created on 13 May 2015 (20 pages)
22 May 2015	Registration of charge 021070610027, created on 13 May 2015 (20 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 500,000 (5 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 500,000 (5 pages)
13 February 2015	Appointment of Mr Harish Naran Raghwani as a secretary on 10 February 2015 (2 pages)
13 February 2015	Termination of appointment of Naran Kanji Raghwani as a secretary on 10 February 2015 (1 page)
13 February 2015	Appointment of Mr Harish Naran Raghwani as a secretary on 10 February 2015 (2 pages)
13 February 2015	Termination of appointment of Naran Kanji Raghwani as a secretary on 10 February 2015 (1 page)
17 December 2014	Full accounts made up to 31 March 2014 (14 pages)
17 December 2014	Full accounts made up to 31 March 2014 (14 pages)
16 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 500,000 (5 pages)
16 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 500,000 (5 pages)
17 January 2014	All of the property or undertaking has been released from charge 24 (2 pages)
17 January 2014	All of the property or undertaking has been released from charge 26 (2 pages)
17 January 2014	All of the property or undertaking has been released from charge 23 (2 pages)
17 January 2014	All of the property or undertaking has been released from charge 23 (2 pages)
17 January 2014	All of the property or undertaking has been released from charge 24 (2 pages)
17 January 2014	All of the property or undertaking has been released from charge 26 (2 pages)
17 January 2014	All of the property or undertaking has been released from charge 22 (2 pages)
17 January 2014	All of the property or undertaking has been released from charge 22 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 2 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 15 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 19 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 1 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 1 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 17 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 26 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 21 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 26 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 2 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 17 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 16 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 16 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 21 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 19 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 3 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 3 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 18 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 18 (2 pages)
16 January 2014	All of the property or undertaking has been released from charge 15 (2 pages)
30 December 2013	Full accounts made up to 31 March 2013 (13 pages)
30 December 2013	Full accounts made up to 31 March 2013 (13 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a medium company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a medium company made up to 31 March 2012 (6 pages)
10 December 2012	Appointment of Harish Naran Raghwani as a director (2 pages)
10 December 2012	Appointment of Harish Naran Raghwani as a director (2 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 25 (6 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 26 (6 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 26 (6 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 25 (6 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
29 July 2008	Return made up to 31/03/08; full list of members (4 pages)
29 July 2008	Return made up to 31/03/08; full list of members (4 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
11 May 2007	Return made up to 31/03/07; full list of members (2 pages)
11 May 2007	Return made up to 31/03/07; full list of members (2 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
13 June 2006	Return made up to 31/03/06; full list of members (2 pages)
13 June 2006	Return made up to 31/03/06; full list of members (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
3 May 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
3 May 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
19 December 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
19 December 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
28 June 2005	Return made up to 31/03/05; full list of members (3 pages)
28 June 2005	Return made up to 31/03/05; full list of members (3 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Return made up to 31/03/04; full list of members (7 pages)
11 May 2004	Return made up to 31/03/04; full list of members (7 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Return made up to 31/03/03; full list of members (7 pages)
20 May 2003	Return made up to 31/03/03; full list of members (7 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 April 2002	Return made up to 31/03/02; full list of members (7 pages)
3 April 2002	Return made up to 31/03/02; full list of members (7 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 June 2001	Return made up to 31/03/01; full list of members (7 pages)
18 June 2001	Return made up to 31/03/01; full list of members (7 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 May 2000	Return made up to 31/03/00; full list of members (7 pages)
3 May 2000	Return made up to 31/03/00; full list of members (7 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Return made up to 31/03/99; no change of members (4 pages)
27 May 1999	Return made up to 31/03/99; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Return made up to 31/03/98; no change of members (4 pages)
6 May 1998	Return made up to 31/03/98; no change of members (4 pages)
8 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 May 1997	Return made up to 31/03/97; full list of members (6 pages)
6 May 1997	Return made up to 31/03/97; full list of members (6 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 October 1996	Registered office changed on 29/10/96 from: 64 the mall london W5 5LS (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 64 the mall london W5 5LS (1 page)
2 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
20 May 1995	Particulars of mortgage/charge (4 pages)
20 May 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
6 March 1987	Certificate of Incorporation (1 page)
6 March 1987	Incorporation (16 pages)
6 March 1987	Certificate of Incorporation (1 page)
6 March 1987	Incorporation (16 pages)

Laxcon Developments Limited

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