Company NameGlebe Services Limited
DirectorsJagdish Lakhani and Nita Lakhani
Company StatusActive
Company Number04583909
CategoryPrivate Limited Company
Incorporation Date7 November 2002(21 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Jagdish Lakhani
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2002(2 days after company formation)
Appointment Duration21 years, 5 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressDns House 382 Kenton Road
Harrow
Middlesex
HA3 8DP
Director NameMrs Nita Lakhani
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2002(2 days after company formation)
Appointment Duration21 years, 5 months
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressDns House 382 Kenton Road
Harrow
Middlesex
HA3 8DP
Secretary NameMrs Nita Lakhani
NationalityBritish
StatusCurrent
Appointed09 November 2002(2 days after company formation)
Appointment Duration21 years, 5 months
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressDns House 382 Kenton Road
Harrow
Middlesex
HA3 8DP
Director NameElias Dessai
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address56 Glebe Crescent
Harrow
Middlesex
HA3 9LD
Director NameMr Yash Lakhani
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2019(16 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDns House 382 Kenton Road
Harrow
Middlesex
HA3 8DP
Secretary NameA & S Consultants Limited (Corporation)
StatusResigned
Appointed07 November 2002(same day as company formation)
Correspondence Address56 Glebe Crescent
Harrow
Middlesex
HA3 9LD

Contact

Websitegslphotocopiers.org.uk

Location

Registered AddressDns House
382 Kenton Road
Harrow
Middlesex
HA3 8DP
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mr Jagdish Lakhani
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,322
Cash£15,488
Current Liabilities£32,326

Accounts

Latest Accounts28 November 2022 (1 year, 5 months ago)
Next Accounts Due28 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 November

Returns

Latest Return7 November 2023 (5 months, 3 weeks ago)
Next Return Due21 November 2024 (6 months, 4 weeks from now)

Filing History

5 December 2023Termination of appointment of Yash Lakhani as a director on 5 December 2023 (1 page)
29 November 2023Change of details for Mr Jagdish Lakhani as a person with significant control on 28 November 2023 (2 pages)
28 November 2023Director's details changed for Mr Jagdish Lakhani on 28 November 2023 (2 pages)
28 November 2023Director's details changed for Mr. Yash Lakhani on 28 November 2023 (2 pages)
28 November 2023Secretary's details changed for Mrs Nita Lakhani on 28 November 2023 (1 page)
28 November 2023Confirmation statement made on 7 November 2023 with updates (3 pages)
28 November 2023Change of details for Mrs Nita Lakhani as a person with significant control on 28 November 2023 (2 pages)
28 November 2023Director's details changed for Mrs Nita Lakhani on 28 November 2023 (2 pages)
28 November 2023Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 28 November 2023 (1 page)
22 November 2023Micro company accounts made up to 28 November 2022 (5 pages)
8 November 2022Confirmation statement made on 7 November 2022 with updates (5 pages)
30 August 2022Second filing of a statement of capital following an allotment of shares on 26 August 2022
  • GBP 2
(4 pages)
26 August 2022Statement of capital following an allotment of shares on 26 August 2022
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/22
(4 pages)
26 August 2022Total exemption full accounts made up to 30 November 2021 (11 pages)
20 December 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
13 December 2021Director's details changed for Mr. Yash Lakhani on 13 December 2021 (2 pages)
24 November 2021Total exemption full accounts made up to 29 November 2020 (11 pages)
27 August 2021Previous accounting period shortened from 29 November 2020 to 28 November 2020 (1 page)
3 February 2021Confirmation statement made on 7 November 2020 with no updates (3 pages)
3 February 2021Registered office address changed from Regus House 268 Bath Road Slough SL1 4DX England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 3 February 2021 (1 page)
18 December 2020Total exemption full accounts made up to 29 November 2019 (8 pages)
30 November 2020Current accounting period shortened from 30 November 2019 to 29 November 2019 (1 page)
20 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
3 October 2019Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Regus House 268 Bath Road Slough SL1 4DX on 3 October 2019 (1 page)
3 October 2019Appointment of Mr. Yash Lakhani as a director on 2 October 2019 (2 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
29 November 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
15 January 2018Amended total exemption small company accounts made up to 30 November 2016 (7 pages)
10 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
10 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
31 October 2017Change of details for Mrs Nita Lakhani as a person with significant control on 6 April 2016 (2 pages)
31 October 2017Change of details for Mr Jagdish Lakhani as a person with significant control on 6 April 2016 (2 pages)
31 October 2017Change of details for Mrs Nita Lakhani as a person with significant control on 6 April 2016 (2 pages)
31 October 2017Change of details for Mr Jagdish Lakhani as a person with significant control on 6 April 2016 (2 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 December 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
29 December 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
16 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(5 pages)
16 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(5 pages)
18 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(5 pages)
18 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(5 pages)
5 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(5 pages)
5 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(5 pages)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
18 March 2013Amended accounts made up to 30 November 2011 (7 pages)
18 March 2013Amended accounts made up to 30 November 2011 (7 pages)
29 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
29 January 2013Registered office address changed from Vyman House 2Nd Floor 104 College Road Harrow Middlesex HA1 1BQ on 29 January 2013 (1 page)
29 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
29 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
29 January 2013Registered office address changed from Vyman House 2Nd Floor 104 College Road Harrow Middlesex HA1 1BQ on 29 January 2013 (1 page)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
16 April 2010Registered office address changed from 3Rd Floor, Sheridan House, 17 St. Anns Road Harrow Middlesex HA1 1JU on 16 April 2010 (1 page)
16 April 2010Registered office address changed from 3Rd Floor, Sheridan House, 17 St. Anns Road Harrow Middlesex HA1 1JU on 16 April 2010 (1 page)
28 January 2010Director's details changed for Jagdish Lakhani on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Jagdish Lakhani on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Nita Lakhani on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Nita Lakhani on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 November 2008Return made up to 07/11/08; full list of members (3 pages)
12 November 2008Return made up to 07/11/08; full list of members (3 pages)
3 September 2008Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF (1 page)
3 September 2008Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF (1 page)
26 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 November 2007Return made up to 07/11/07; full list of members (2 pages)
23 November 2007Return made up to 07/11/07; full list of members (2 pages)
23 November 2007Director's particulars changed (1 page)
23 November 2007Director's particulars changed (1 page)
23 November 2007Secretary's particulars changed;director's particulars changed (1 page)
23 November 2007Secretary's particulars changed;director's particulars changed (1 page)
8 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 December 2006Return made up to 07/11/06; full list of members (2 pages)
5 December 2006Return made up to 07/11/06; full list of members (2 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 April 2006Registered office changed on 12/04/06 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page)
12 April 2006Registered office changed on 12/04/06 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page)
8 November 2005Return made up to 07/11/05; full list of members (2 pages)
8 November 2005Return made up to 07/11/05; full list of members (2 pages)
20 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 November 2004Return made up to 07/11/04; full list of members (7 pages)
15 November 2004Return made up to 07/11/04; full list of members (7 pages)
17 August 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 August 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 December 2003Return made up to 07/11/03; full list of members (7 pages)
29 December 2003Return made up to 07/11/03; full list of members (7 pages)
12 November 2003Director resigned (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003New secretary appointed;new director appointed (2 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New secretary appointed;new director appointed (2 pages)
12 November 2003New director appointed (2 pages)
12 November 2003Secretary resigned (1 page)
12 November 2003Director resigned (1 page)
7 November 2002Incorporation (11 pages)
7 November 2002Incorporation (11 pages)