Kenton
Harrow
Middlesex
HA3 8NJ
Director Name | Mr Rajendra Vallabhdas Lakhani |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 85 Warrilow Close Worle Weston Super Mare Somerset BS22 0FX |
Secretary Name | Mr Rajendra Vallabhdas Lakhani |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 85 Warrilow Close Worle Weston Super Mare Somerset BS22 0FX |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M.W. Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Registered Address | 42 Christchurch Avenue Kenton Harrow Middlesex HA3 8NJ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
65 at £1 | Niranjan Kumar Lakhani 65.00% Ordinary |
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25 at £1 | Dr Pravinkumar Lakhani 25.00% Ordinary |
10 at £1 | Rajendra Lakhani 10.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
Latest Return | 4 April 2023 (12 months ago) |
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Next Return Due | 18 April 2024 (2 weeks, 5 days from now) |
1 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
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16 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
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5 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
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5 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
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28 June 2014 | Appointment of Mr Niranjan Kumar Lakhani as a director (2 pages) |
28 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-28
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28 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-28
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28 June 2014 | Termination of appointment of Rajendra Lakhani as a director (1 page) |
27 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
27 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
29 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
29 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
28 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
18 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
19 January 2009 | Secretary appointed mr rajendra lakhani (1 page) |
19 January 2009 | Director appointed mr rajendra lakhani (1 page) |
14 April 2008 | Appointment terminated secretary M.W. douglas & company LIMITED (1 page) |
14 April 2008 | Appointment terminated director douglas nominees LIMITED (1 page) |
4 April 2008 | Incorporation (13 pages) |