Company NameCygnet Gifts Limited
DirectorsPravinchandra Lakhani and Vipul Lakhani
Company StatusActive
Company Number05631309
CategoryPrivate Limited Company
Incorporation Date21 November 2005(18 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Pravinchandra Lakhani
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2005(same day as company formation)
RoleLogistics Director
Country of ResidenceEngland
Correspondence Address29 Glebelands
Claygate
Esher
Surrey
KT10 0LF
Director NameMr Vipul Lakhani
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2005(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnit 9 Bookham Industrial Estate
Bookham
Leatherhead
Surrey
KT23 3EU
Secretary NameMr Vipul Lakhani
NationalityBritish
StatusCurrent
Appointed21 November 2005(same day as company formation)
RoleAssistant Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Bookham Industrial Estate
Bookham
Leatherhead
Surrey
KT23 3EU
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMr Jigar Lakhani
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address29 Glebelands
Claygate
Esher
Surrey
KT10 0LF
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed21 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Contact

Websitecygnetgifts.com

Location

Registered Address29 Glebelands
Claygate
Esher
Surrey
KT10 0LF
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Shareholders

100 at £1Pravinchandra Lakhani
50.00%
Ordinary A
100 at £1Vipul Lakhani
50.00%
Ordinary C

Financials

Year2014
Turnover£713,843
Gross Profit£272,098
Net Worth£153,180
Cash£116,548
Current Liabilities£60,904

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return21 November 2023 (5 months, 4 weeks ago)
Next Return Due5 December 2024 (6 months, 2 weeks from now)

Filing History

27 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
25 November 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
3 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
22 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
13 December 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
13 December 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
28 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
25 November 2016Director's details changed for Mr Vipul Lakhani on 5 December 2014 (2 pages)
25 November 2016Director's details changed for Mr Vipul Lakhani on 5 December 2014 (2 pages)
26 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 December 2015Total exemption full accounts made up to 30 April 2015 (9 pages)
4 December 2015Total exemption full accounts made up to 30 April 2015 (9 pages)
26 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
(7 pages)
26 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
(7 pages)
10 April 2015Secretary's details changed for Mr Vipul Lakhani on 5 December 2014 (1 page)
10 April 2015Director's details changed for Mr Vipul Lakhani on 5 December 2014 (2 pages)
10 April 2015Director's details changed for Mr Vipul Lakhani on 5 December 2014 (2 pages)
10 April 2015Director's details changed for Mr Vipul Lakhani on 5 December 2014 (2 pages)
10 April 2015Secretary's details changed for Mr Vipul Lakhani on 5 December 2014 (1 page)
10 April 2015Secretary's details changed for Mr Vipul Lakhani on 5 December 2014 (1 page)
10 April 2015Secretary's details changed for Mr Vipul Lakhani on 5 December 2014 (1 page)
10 April 2015Secretary's details changed for Mr Vipul Lakhani on 5 December 2014 (1 page)
10 April 2015Secretary's details changed for Mr Vipul Lakhani on 5 December 2014 (1 page)
23 February 2015Cancellation of shares. Statement of capital on 2 February 2015
  • GBP 200
(4 pages)
23 February 2015Purchase of own shares. (3 pages)
23 February 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
23 February 2015Cancellation of shares. Statement of capital on 2 February 2015
  • GBP 200
(4 pages)
23 February 2015Cancellation of shares. Statement of capital on 2 February 2015
  • GBP 200
(4 pages)
23 February 2015Purchase of own shares. (3 pages)
23 February 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 February 2015Termination of appointment of Jigar Lakhani as a director on 2 February 2015 (1 page)
2 February 2015Termination of appointment of Jigar Lakhani as a director on 2 February 2015 (1 page)
2 February 2015Termination of appointment of Jigar Lakhani as a director on 2 February 2015 (1 page)
21 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 300
(8 pages)
21 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 300
(8 pages)
1 October 2014Total exemption full accounts made up to 30 April 2014 (8 pages)
1 October 2014Total exemption full accounts made up to 30 April 2014 (8 pages)
26 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 300
(8 pages)
26 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 300
(8 pages)
15 July 2013Total exemption full accounts made up to 30 April 2013 (8 pages)
15 July 2013Total exemption full accounts made up to 30 April 2013 (8 pages)
14 December 2012Register(s) moved to registered inspection location (1 page)
14 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
14 December 2012Register(s) moved to registered inspection location (1 page)
14 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
11 December 2012Register inspection address has been changed (1 page)
11 December 2012Register inspection address has been changed (1 page)
21 November 2012Total exemption full accounts made up to 30 April 2012 (8 pages)
21 November 2012Total exemption full accounts made up to 30 April 2012 (8 pages)
16 December 2011Director's details changed for Mr Vipul Lakhani on 1 January 2011 (2 pages)
16 December 2011Director's details changed for Mr Vipul Lakhani on 1 January 2011 (2 pages)
16 December 2011Director's details changed for Mr Vipul Lakhani on 1 January 2011 (2 pages)
16 December 2011Director's details changed for Mr Pravinchandra Lakhani on 1 January 2011 (2 pages)
16 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
16 December 2011Director's details changed for Mr Pravinchandra Lakhani on 1 January 2011 (2 pages)
16 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
16 December 2011Director's details changed for Mr Pravinchandra Lakhani on 1 January 2011 (2 pages)
9 November 2011Total exemption full accounts made up to 30 April 2011 (8 pages)
9 November 2011Total exemption full accounts made up to 30 April 2011 (8 pages)
15 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
15 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
4 November 2010Total exemption full accounts made up to 30 April 2010 (8 pages)
4 November 2010Total exemption full accounts made up to 30 April 2010 (8 pages)
16 January 2010Total exemption full accounts made up to 30 April 2009 (9 pages)
16 January 2010Total exemption full accounts made up to 30 April 2009 (9 pages)
17 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Jigar Lakhani on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Vipul Lakhani on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Pravinchandra Lakhani on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Vipul Lakhani on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Jigar Lakhani on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Pravinchandra Lakhani on 16 December 2009 (2 pages)
28 January 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
28 January 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
19 December 2008Return made up to 21/11/08; full list of members (4 pages)
19 December 2008Return made up to 21/11/08; full list of members (4 pages)
31 December 2007Return made up to 21/11/07; full list of members (3 pages)
31 December 2007Return made up to 21/11/07; full list of members (3 pages)
30 September 2007Accounting reference date shortened from 30/11/07 to 30/04/07 (1 page)
30 September 2007Total exemption full accounts made up to 30 April 2007 (9 pages)
30 September 2007Accounting reference date shortened from 30/11/07 to 30/04/07 (1 page)
30 September 2007Total exemption full accounts made up to 30 April 2007 (9 pages)
4 January 2007Return made up to 21/11/06; full list of members (7 pages)
4 January 2007Return made up to 21/11/06; full list of members (7 pages)
23 December 2005Ad 21/11/05--------- £ si 299@1=299 £ ic 1/300 (2 pages)
23 December 2005Ad 21/11/05--------- £ si 299@1=299 £ ic 1/300 (2 pages)
15 December 2005Secretary resigned (1 page)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005Secretary resigned (1 page)
15 December 2005New secretary appointed;new director appointed (2 pages)
15 December 2005Director resigned (1 page)
15 December 2005Registered office changed on 15/12/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 December 2005New secretary appointed;new director appointed (2 pages)
15 December 2005Director resigned (1 page)
15 December 2005Registered office changed on 15/12/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 December 2005New director appointed (2 pages)
21 November 2005Incorporation (18 pages)
21 November 2005Incorporation (18 pages)