| Company Name | Lohia Freeholds Ltd |
|---|---|
| Directors | Daljeet Singh Lohia and Ranjeet Singh |
| Company Status | Active |
| Company Number | 06583473 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2008(16 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daljeet Singh Lohia |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Muswell Hill Place London N10 3RP |
| Director Name | Mr Ranjeet Singh |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Agincourt Road London NW3 2PD |
| Secretary Name | Mr Daljeet Singh Lohia |
|---|---|
| Status | Current |
| Appointed | 18 September 2020(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | 143 The Sphere Hallsville Road Canning Town London E16 1BF |
| Secretary Name | Growth Profits Control Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Correspondence Address | 419 Linen Hall 162-168 Regent Street London W1B 5TE |
Location
| Registered Address | Centora Ltd Jury Farm Ripley Lane West Horsley Surrey KT24 6JT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Ripley |
| Ward | Lovelace |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lohia LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month from now) |
Charges
| 28 May 2021 | Delivered on: 7 June 2021 Persons entitled: Hampshire Trust Bank PLC (01311315) Classification: A registered charge Particulars: All that freehold interest in the land and property known as 42 headlam street,. London, E1 5RT and registered at hm land registry with title absolute under title number EGL172964. Outstanding |
|---|---|
| 25 January 2016 | Delivered on: 3 February 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
| 25 January 2016 | Delivered on: 3 February 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H 42 headlam street, london t/no EGL172964. Outstanding |
| 13 September 2013 | Delivered on: 24 September 2013 Satisfied on: 27 January 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 42 headlam street london. Notification of addition to or amendment of charge. Fully Satisfied |
| 14 October 2009 | Delivered on: 28 October 2009 Satisfied on: 8 October 2013 Persons entitled: Wrightson Ellis Design & Build Limited Classification: Legal charge Secured details: £300,000 due or to become due from the company to the chargee. Particulars: All of the f/h and l/h properties located at 42 headlam street london. Fully Satisfied |
Filing History
| 6 November 2023 | Accounts for a dormant company made up to 31 May 2023 (4 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 12 November 2022 | Accounts for a dormant company made up to 31 May 2022 (5 pages) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 5 October 2021 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 7 July 2021 | Satisfaction of charge 065834730004 in full (1 page) |
| 7 June 2021 | Registration of charge 065834730005, created on 28 May 2021 (33 pages) |
| 7 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 18 September 2020 | Termination of appointment of Growth Profits Control Ltd as a secretary on 18 September 2020 (1 page) |
| 18 September 2020 | Appointment of Mr Daljeet Singh Lohia as a secretary on 18 September 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 13 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 12 November 2018 | Registered office address changed from 6 Agincourt Road London NW3 2PD to Centora Ltd Jury Farm Ripley Lane West Horsley Surrey KT24 6JT on 12 November 2018 (1 page) |
| 29 August 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 12 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 29 June 2017 | Notification of Lohia Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Lohia Limited as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 24 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 14 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 3 February 2016 | Registration of charge 065834730003, created on 25 January 2016 (15 pages) |
| 3 February 2016 | Registration of charge 065834730003, created on 25 January 2016 (15 pages) |
| 3 February 2016 | Registration of charge 065834730004, created on 25 January 2016 (19 pages) |
| 3 February 2016 | Registration of charge 065834730004, created on 25 January 2016 (19 pages) |
| 27 January 2016 | Satisfaction of charge 065834730002 in full (4 pages) |
| 27 January 2016 | Satisfaction of charge 065834730002 in full (4 pages) |
| 24 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 3 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 8 October 2013 | Satisfaction of charge 1 in full (5 pages) |
| 8 October 2013 | Satisfaction of charge 1 in full (5 pages) |
| 24 September 2013 | Registration of charge 065834730002 (11 pages) |
| 24 September 2013 | Registration of charge 065834730002 (11 pages) |
| 26 July 2013 | Annual return made up to 30 May 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 30 May 2013 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 2 May 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 2 May 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 2 May 2011 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 August 2009 | Secretary's change of particulars / growth profits control LTD / 14/08/2009 (1 page) |
| 18 August 2009 | Secretary's change of particulars / growth profits control LTD / 14/08/2009 (1 page) |
| 17 June 2009 | Location of debenture register (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 416 linen hall 162-168 regent street london W1B 5TE england (1 page) |
| 17 June 2009 | Location of register of members (1 page) |
| 17 June 2009 | Location of debenture register (1 page) |
| 17 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 416 linen hall 162-168 regent street london W1B 5TE england (1 page) |
| 17 June 2009 | Location of register of members (1 page) |
| 2 May 2008 | Incorporation (11 pages) |
| 2 May 2008 | Incorporation (11 pages) |