| Company Name | Laxcon Builders Merchants Limited |
|---|---|
| Directors | Kalyan Laxmanbhai Raghwani and Vimal Kalyan Raghwani |
| Company Status | Active |
| Company Number | 02294883 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1988(35 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kalyan Laxmanbhai Raghwani |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 20 September 1992(4 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| 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(31 years, 11 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(31 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Correspondence Address | Laxcon House Laxcon Close Drury Way Neasden NW10 0TG |
| Secretary Name | Naran Kanji Raghwani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(4 years after company formation) |
| Appointment Duration | 22 years, 4 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 | Naran Kanji Raghwani |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(8 years, 10 months after company formation) |
| Appointment Duration | 23 years (resigned 05 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Dollis Avenue North Finchley London N3 1BU |
| Secretary Name | Mr Harish Naran Raghwani |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2015(26 years, 5 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 |
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
| 10k at £1 | Laxmanbhai Construction (Uk) LTD 99.98% Ordinary |
|---|---|
| 2 at £1 | Mr K.l. Raghwani 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 15 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 19 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 August 2020 | Termination of appointment of Harish Naran Raghwani as a secretary 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 | Appointment of Mr Luis Filipe Queiros De Oliveira as a secretary on 6 August 2020 (2 pages) |
| 6 August 2020 | Appointment of Mr Vimal Kalyan Raghwani as a director on 6 August 2020 (2 pages) |
| 6 August 2020 | Director's details changed for Kalyan Laxmanbhai Raghwani on 6 August 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 12 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (2 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) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 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
|
| 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) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 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
|
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 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) |
| 13 February 2015 | Appointment of Mr Harish Naran Raghwani as a secretary on 10 February 2015 (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 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
|
| 16 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 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 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 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 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 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 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 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 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 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 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 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 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 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) |
| 3 May 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 3 May 2006 | Accounts for a small company made up to 31 March 2005 (4 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 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 29 January 2005 | Accounts for a small company made up to 31 March 2004 (4 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 (5 pages) |
| 10 December 2003 | Accounts for a small company made up to 31 March 2003 (5 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) |
| 3 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 3 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 3 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 18 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (5 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 (5 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 March 1998 (5 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 (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 March 1997 (4 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 (5 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (5 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; no change of members (4 pages) |
| 2 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 13 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |