Lodha Developers UK Limited

Company Name	Lodha Developers UK Limited
Company Status	Active
Company Number	07089469
Category	Private Limited Company
Incorporation Date	27 November 2009(14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Pranav Goel
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	31 March 2016(6 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Portugal Street London WC2A 2AT

Director Name	Mr Gabriel Alexander Gausden York
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(6 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Portugal Street London WC2A 2AT

Director Name	Jamnesh Ramchandra Acharya
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	30 September 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	India
Correspondence Address	18 Portugal Street London WC2A 2AT

Director Name	Abhinandan Mangal Prabhat Lodha
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Real Estate Developer
Country of Residence	India
Correspondence Address	6th Floor, Dukes Court 32 Duke Street St James'S London SW1Y 6DF

Director Name	Abhisheck Mangal Prabhat Lodha
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Real Estate Developer
Country of Residence	India
Correspondence Address	3rd Floor 3 St James's Square London SW1Y 4JU

Director Name	Miss Liberty Rebecca Davey
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3 St James's Square London SW1Y 4JU

Director Name	Ms Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 3 St James's Square London SW1Y 4JU

Director Name	Anilkumar Shah
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2020(11 years after company formation)
Appointment Duration	10 months (resigned 30 September 2021)
Role	Practising Company Secretary
Country of Residence	India
Correspondence Address	18 Portugal Street London WC2A 2AT

Director Name	Soleguard Limited (Corporation)
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Location

Registered Address	18 Portugal Street London WC2A 2AT
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3m at £1	Lodha Developers Private LTD 99.61% Preference
4.8k at £1	Lodha Developers International LTD 0.37% Ordinary
250 at £1	Lodha Developers Private LTD 0.02% Ordinary

Financials

Year	2014
Net Worth	£1,381,620
Cash	£43,101
Current Liabilities	£7,944,505

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

10 January 2022	Delivered on: 13 January 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. Classification: A registered charge Particulars: None. Outstanding
12 March 2020	Delivered on: 12 March 2020 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: N/A. Outstanding
3 March 2020	Delivered on: 10 March 2020 Persons entitled: Bank of Baroda, London Branch Classification: A registered charge Outstanding
5 February 2019	Delivered on: 13 February 2019 Persons entitled: Bank and Clients PLC Classification: A registered charge Outstanding
15 October 2018	Delivered on: 18 October 2018 Persons entitled: Cain Hoy Finance Limited Classification: A registered charge Outstanding
15 October 2018	Delivered on: 18 October 2018 Persons entitled: Cain Hoy Finance Limited Classification: A registered charge Outstanding
14 February 2018	Delivered on: 21 February 2018 Persons entitled: Cain Hoy Finance Limited Classification: A registered charge Outstanding
22 May 2017	Delivered on: 24 May 2017 Persons entitled: Cain Hoy Finance Limited Classification: A registered charge Outstanding
14 December 2022	Delivered on: 20 December 2022 Persons entitled: Bank of Baroda, London Branch (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
22 July 2022	Delivered on: 26 July 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. Classification: A registered charge Outstanding
26 September 2016	Delivered on: 28 September 2016 Persons entitled: Cain Hoy Finance Limited Classification: A registered charge Outstanding

Filing History

2 February 2024	Notification of Luk Manco Ltd as a person with significant control on 15 December 2023 (2 pages)
2 February 2024	Change of details for Abhishek Mangalprabhat Lodha as a person with significant control on 15 December 2023 (2 pages)
2 February 2024	Confirmation statement made on 7 January 2024 with updates (4 pages)
26 January 2024	Statement of capital following an allotment of shares on 4 December 2023 GBP 1,328,000 (4 pages)
23 December 2023	Full accounts made up to 31 March 2023 (91 pages)
29 March 2023	Satisfaction of charge 070894690010 in full (1 page)
29 March 2023	Satisfaction of charge 070894690008 in full (1 page)
29 March 2023	Satisfaction of charge 070894690009 in full (1 page)
13 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 31 March 2022 (89 pages)
20 December 2022	Registration of charge 070894690011, created on 14 December 2022 (36 pages)
26 July 2022	Registration of charge 070894690010, created on 22 July 2022 (32 pages)
13 January 2022	Registration of charge 070894690009, created on 10 January 2022 (30 pages)
7 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
7 January 2022	Director's details changed for Jamnesh Ramchandra Acharya on 12 December 2021 (2 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with updates (4 pages)
9 November 2021	Full accounts made up to 31 March 2021 (29 pages)
19 October 2021	Appointment of Jamnesh Ramchandra Acharya as a director on 30 September 2021 (2 pages)
19 October 2021	Termination of appointment of Anilkumar Shah as a director on 30 September 2021 (1 page)
3 June 2021	Second filing of Confirmation Statement dated 13 December 2020 (4 pages)
13 January 2021	Appointment of Anilkumar Shah as a director on 1 December 2020 (2 pages)
7 January 2021	Confirmation statement made on 13 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.06.2021. (4 pages)
14 December 2020	Notification of Abhishek Mangalprabhat Lodha as a person with significant control on 27 July 2020 (2 pages)
14 December 2020	Cessation of Mangal Prabhat Gumanmalji Lodha as a person with significant control on 27 July 2020 (1 page)
8 December 2020	Registered office address changed from 3rd Floor 3 st James's Square London SW1Y 4JU United Kingdom to 18 Portugal Street London WC2A 2AT on 8 December 2020 (1 page)
8 December 2020	Director's details changed for Mr Gabriel Alexander Gausden York on 2 December 2020 (2 pages)
25 August 2020	Full accounts made up to 31 March 2020 (26 pages)
24 June 2020	Satisfaction of charge 070894690005 in full (1 page)
24 June 2020	Satisfaction of charge 070894690003 in full (1 page)
24 June 2020	Satisfaction of charge 070894690002 in full (1 page)
24 June 2020	Satisfaction of charge 070894690004 in full (1 page)
24 June 2020	Satisfaction of charge 070894690006 in full (1 page)
12 March 2020	Registration of charge 070894690008, created on 12 March 2020 (32 pages)
10 March 2020	Registration of charge 070894690007, created on 3 March 2020 (32 pages)
9 March 2020	Second filing of Confirmation Statement dated 27/11/2016 (7 pages)
19 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
31 October 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
18 March 2019	Director's details changed for Mr Pranav Goel on 15 March 2019 (2 pages)
13 February 2019	Registration of charge 070894690006, created on 5 February 2019 (27 pages)
18 December 2018	Confirmation statement made on 13 December 2018 with updates (6 pages)
9 November 2018	Resolutions RES13 ‐ Transactions 12/10/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 October 2018	Registration of charge 070894690005, created on 15 October 2018 (36 pages)
18 October 2018	Registration of charge 070894690004, created on 15 October 2018 (27 pages)
18 June 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
21 February 2018	Registration of charge 070894690003, created on 14 February 2018 (30 pages)
24 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 January 2018	Particulars of variation of rights attached to shares (2 pages)
23 January 2018	Change of share class name or designation (2 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
2 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,320,000 (6 pages)
2 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 January 2018	Particulars of variation of rights attached to shares (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
24 May 2017	Registration of charge 070894690002, created on 22 May 2017 (31 pages)
24 May 2017	Registration of charge 070894690002, created on 22 May 2017 (31 pages)
23 May 2017	Satisfaction of charge 070894690001 in full (1 page)
23 May 2017	Satisfaction of charge 070894690001 in full (1 page)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 09/03/2020. (6 pages)
2 December 2016	Director's details changed for Mr Gabriel Alexander Gausden York on 2 December 2016 (2 pages)
2 December 2016	Director's details changed for Mr Gabriel Alexander Gausden York on 2 December 2016 (2 pages)
24 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
24 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
28 September 2016	Registration of charge 070894690001, created on 26 September 2016 (58 pages)
28 September 2016	Registration of charge 070894690001, created on 26 September 2016 (58 pages)
7 April 2016	Termination of appointment of Liberty Rebecca Davey as a director on 31 March 2016 (1 page)
7 April 2016	Termination of appointment of Abhisheck Mangal Prabhat Lodha as a director on 31 March 2016 (1 page)
7 April 2016	Appointment of Gabriel Alexander Gausden York as a director on 31 March 2016 (2 pages)
7 April 2016	Termination of appointment of Liberty Rebecca Davey as a director on 31 March 2016 (1 page)
7 April 2016	Appointment of Gabriel Alexander Gausden York as a director on 31 March 2016 (2 pages)
7 April 2016	Appointment of Pranav Goel as a director on 31 March 2016 (2 pages)
7 April 2016	Termination of appointment of Karen Jayne Milliner as a director on 31 March 2016 (1 page)
7 April 2016	Termination of appointment of Karen Jayne Milliner as a director on 31 March 2016 (1 page)
7 April 2016	Appointment of Pranav Goel as a director on 31 March 2016 (2 pages)
7 April 2016	Termination of appointment of Abhisheck Mangal Prabhat Lodha as a director on 31 March 2016 (1 page)
10 March 2016	Registered office address changed from 6th Floor, Dukes Court 32 Duke Street St James's London SW1Y 6DF to 3rd Floor 3 st James's Square London SW1Y 4JU on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 6th Floor, Dukes Court 32 Duke Street St James's London SW1Y 6DF to 3rd Floor 3 st James's Square London SW1Y 4JU on 10 March 2016 (1 page)
24 December 2015	Termination of appointment of Abhinandan Mangal Prabhat Lodha as a director on 24 December 2015 (1 page)
24 December 2015	Termination of appointment of Abhinandan Mangal Prabhat Lodha as a director on 24 December 2015 (1 page)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,295,000 (7 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,295,000 (7 pages)
1 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
1 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Karen Jayne Milliner. (5 pages)
16 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Karen Jayne Milliner. (5 pages)
6 February 2015	Register inspection address has been changed from Russell Bedford House 250 City Road London EC1V 2QQ England to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB (1 page)
6 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,295,000 (7 pages)
6 February 2015	Register inspection address has been changed from Russell Bedford House 250 City Road London EC1V 2QQ England to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB (1 page)
6 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,295,000 (7 pages)
5 February 2015	Register(s) moved to registered inspection location 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB (1 page)
5 February 2015	Register(s) moved to registered inspection location 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB (1 page)
5 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
5 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
6 May 2014	Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 6 May 2014 (1 page)
29 April 2014	Registered office address changed from 6Th Floor, Dukes Court 32 Duke Street St James's London SW1Y 6DF England on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from 6Th Floor, Dukes Court 32 Duke Street St James's London SW1Y 6DF England on 29 April 2014 (1 page)
28 April 2014	Registered office address changed from Russell Bedford House City Forum, 250 City Road London EC1V 2QQ England on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Russell Bedford House City Forum, 250 City Road London EC1V 2QQ England on 28 April 2014 (1 page)
17 January 2014	Registered office address changed from 45 Chester Square Belgravia London SW1W 9EA on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from 45 Chester Square Belgravia London SW1W 9EA on 17 January 2014 (1 page)
8 January 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 8 January 2014 (1 page)
8 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,295,000 (6 pages)
8 January 2014	Director's details changed for Miss Liberty Rebecca Davey on 26 November 2013 (2 pages)
8 January 2014	Director's details changed for Ms Karen Jayne Milliner on 26 November 2013 (2 pages)
8 January 2014	Director's details changed for Miss Liberty Rebecca Davey on 26 November 2013 (2 pages)
8 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,295,000 (6 pages)
8 January 2014	Register inspection address has been changed (1 page)
8 January 2014	Director's details changed for Ms Karen Jayne Milliner on 26 November 2013 (2 pages)
8 January 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 8 January 2014 (1 page)
8 January 2014	Register inspection address has been changed (1 page)
19 December 2013	Registered office address changed from 45 Chester Square Belgravia London SW1W 9EA England on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from 45 Chester Square Belgravia London SW1W 9EA England on 19 December 2013 (1 page)
18 December 2013	Appointment of Miss Liberty Rebecca Davey as a director (2 pages)
18 December 2013	Appointment of Ms Karen Jayne Milliner as a director on 25 November 2013 ANNOTATION Clarification a second filed AP01 was registered on 16/04/2015. (3 pages)
18 December 2013	Appointment of Miss Liberty Rebecca Davey as a director (2 pages)
18 December 2013	Appointment of Ms Karen Jayne Milliner as a director on 25 November 2013 ANNOTATION Clarification a second filed AP01 was registered on 16/04/2015. (3 pages)
3 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
20 November 2013	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 20 November 2013 (1 page)
8 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
18 January 2012	Director's details changed for Abhinandan Mangal Prabhat Lodha on 26 November 2011 (2 pages)
18 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
18 January 2012	Director's details changed for Abhinandan Mangal Prabhat Lodha on 26 November 2011 (2 pages)
18 January 2012	Director's details changed for Abhisheck Mangal Prabhat Lodha on 26 November 2011 (2 pages)
18 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
18 January 2012	Director's details changed for Abhisheck Mangal Prabhat Lodha on 26 November 2011 (2 pages)
31 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
31 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
21 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 1,295,000.00 (4 pages)
6 December 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 1,295,000.00 (4 pages)
3 December 2010	Termination of appointment of Soleguard Limited as a director (1 page)
3 December 2010	Termination of appointment of Soleguard Limited as a director (1 page)
26 October 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
26 October 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
27 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
27 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Lodha Developers UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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