Company NameLujhayn Limited
DirectorFaadil Ramadaan
Company StatusActive
Company Number07087787
CategoryPrivate Limited Company
Incorporation Date26 November 2009(14 years, 5 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
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Faadil Ramadaan
Date of BirthMarch 1981 (Born 43 years ago)
NationalitySouth African
StatusCurrent
Appointed26 November 2009(same day as company formation)
RoleSonographer
Country of ResidenceUnited Kingdom
Correspondence Address20 Goodge Place
London
W1T 4SH
Secretary NameGrahame Ober
StatusResigned
Appointed26 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 34 Newhaven Enterprise Centre
Newhaven
BN9 9BA

Location

Registered Address20 Goodge Place
London
W1T 4SH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Faadil Ramadaan
100.00%
Ordinary

Financials

Year2014
Net Worth£6,044
Cash£20,935
Current Liabilities£14,891

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return19 February 2024 (2 months, 1 week ago)
Next Return Due5 March 2025 (10 months, 1 week from now)

Filing History

1 October 2023Micro company accounts made up to 30 November 2022 (4 pages)
21 March 2023Confirmation statement made on 19 February 2023 with no updates (3 pages)
6 October 2022Micro company accounts made up to 30 November 2021 (8 pages)
12 August 2022Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom to 20 Goodge Place London W1T 4SH on 12 August 2022 (1 page)
16 March 2022Confirmation statement made on 19 February 2022 with no updates (3 pages)
28 August 2021Micro company accounts made up to 30 November 2020 (8 pages)
1 April 2021Registered office address changed from 50 Suite 240 Eastcastle Street London W1W 8EA England to Suite 240 50 Eastcastle Street London W1W 8EA on 1 April 2021 (1 page)
1 April 2021Confirmation statement made on 19 February 2021 with no updates (3 pages)
21 August 2020Micro company accounts made up to 30 November 2019 (8 pages)
19 February 2020Confirmation statement made on 19 February 2020 with updates (3 pages)
10 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
23 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
20 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
24 August 2018Registered office address changed from 1 Custom House Reach Odessa Street London SE16 7LX to 50 Suite 240 Eastcastle Street London W1W 8EA on 24 August 2018 (1 page)
5 January 2018Confirmation statement made on 26 November 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
9 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
8 June 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 June 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
2 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
10 March 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 March 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
17 January 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 January 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
5 August 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
5 August 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
10 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
10 December 2010Director's details changed for Mr Faadil Ramadaan on 26 November 2010 (2 pages)
10 December 2010Director's details changed for Mr Faadil Ramadaan on 26 November 2010 (2 pages)
13 August 2010Registered office address changed from Unit 34 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA England on 13 August 2010 (3 pages)
13 August 2010Registered office address changed from Unit 34 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA England on 13 August 2010 (3 pages)
11 June 2010Termination of appointment of Grahame Ober as a secretary (1 page)
11 June 2010Termination of appointment of Grahame Ober as a secretary (1 page)
26 November 2009Incorporation (22 pages)
26 November 2009Incorporation (22 pages)