| Company Name | East 'N' West Cash & Carry Limited |
|---|---|
| Director | Surendra Lakhani |
| Company Status | Active |
| Company Number | 05738033 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2006(18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Surendra Lakhani |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 River Road Unit 9 Cromwell Business Park Barking Essex IG11 0DG |
| Director Name | Prestons Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | 364-368 Cranbrook Road Ilford Essex IG2 6HY |
| Secretary Name | Prestons Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | 364-368 Cranbrook Road Ilford Essex IG2 6HY |
Contact
| Website | east-n-west.com |
|---|
Location
| Registered Address | 10 River Road Unit 9 Cromwell Business Park Barking Essex IG11 0DG |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Chandrika Lakhani 50.00% Ordinary |
|---|---|
| 200 at £1 | Jateen Lakhani 20.00% Ordinary |
| 200 at £1 | Kavit Lakhani 20.00% Ordinary |
| 100 at £1 | Surendra Lakhani 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £690,650 |
| Cash | £496,406 |
| Current Liabilities | £2,062,629 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Charges
| 7 March 2017 | Delivered on: 23 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage. All legal interest in unit 7 river road, barking, essex, land registry title no. EGL237824. Outstanding |
|---|---|
| 27 February 2014 | Delivered on: 28 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 16 July 2010 | Delivered on: 22 July 2010 Persons entitled: Barclays Bank PLC 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 unit 8 cromwell business centre 10 river road barking essex t/n EGL293729. Outstanding |
Filing History
| 28 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
|---|---|
| 18 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 11 May 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 28 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 30 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 11 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 26 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 25 April 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 3 May 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 August 2017 | Confirmation statement made on 7 March 2017 with no updates (3 pages) |
| 10 August 2017 | Notification of Chandrika Lakhani as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of Chandrika Lakhani as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 7 March 2017 with no updates (3 pages) |
| 23 March 2017 | Registration of charge 057380330003, created on 7 March 2017 (8 pages) |
| 23 March 2017 | Registration of charge 057380330003, created on 7 March 2017 (8 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 15 August 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 14 April 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 March 2016 | Termination of appointment of a secretary (1 page) |
| 11 March 2016 | Termination of appointment of a secretary (1 page) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 23 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 September 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 27 March 2014 | Termination of appointment of Prestons Secretarial Services Limited as a secretary (1 page) |
| 27 March 2014 | Termination of appointment of Prestons Secretarial Services Limited as a secretary (1 page) |
| 28 February 2014 | Registration of charge 057380330002 (18 pages) |
| 28 February 2014 | Registration of charge 057380330002 (18 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 9 January 2013 | Accounts for a small company made up to 31 March 2012 (9 pages) |
| 9 January 2013 | Accounts for a small company made up to 31 March 2012 (9 pages) |
| 14 March 2012 | Director's details changed for Surendra Lakhani on 14 March 2011 (2 pages) |
| 14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Director's details changed for Surendra Lakhani on 14 March 2011 (2 pages) |
| 14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 28 July 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2011 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Secretary's details changed for Prestons Secretarial Services Limited on 1 December 2009 (2 pages) |
| 12 April 2010 | Secretary's details changed for Prestons Secretarial Services Limited on 1 December 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Secretary's details changed for Prestons Secretarial Services Limited on 1 December 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Surendra Lakhani on 1 December 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Surendra Lakhani on 1 December 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Surendra Lakhani on 1 December 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 June 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 June 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 364-368 cranbrook road ilford essex IG2 6HY (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 364-368 cranbrook road ilford essex IG2 6HY (1 page) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | Incorporation (14 pages) |
| 10 March 2006 | Incorporation (14 pages) |