Laghmani Ltd

Company Name	Laghmani Ltd
Company Status	Dissolved
Company Number	07355547
Category	Private Limited Company
Incorporation Date	24 August 2010(13 years, 8 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Jagjit Singh Gabha
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 June 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	87 Station Road North Harrow Harrow HA2 7SW

Director Name	Mr Gurjit Singh
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Dirctoer
Country of Residence	England
Correspondence Address	10 Rectorey Court Rectorey Road Hounslow London TW4 7QF

Director Name	Mr Kirinjit Singh Grover
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2011(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	Laghmani Limited Unit 3b2 372 Ealing Road Wembley Middlesex HA0 1BH

Director Name	Mr Nirmon Singh Grover
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Laghmani Limited Unit 3b2 372 Ealing Road Wembley Middlesex HA0 1BH

Director Name	Mr Gurjit Singh
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 October 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Laghmani Limited Unit 3b2 372 Ealing Road Wembley Middlesex HA0 1BH

Contact

Website	www.fineperfumery.com/
Telephone	020 89979980
Telephone region	London

Location

Registered Address	87 Station Road North Harrow Harrow HA2 7SW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Jagjit Singh Gabha 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,118
Cash	£31,746
Current Liabilities	£893,462

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
17 March 2017	Application to strike the company off the register (3 pages)
17 March 2017	Application to strike the company off the register (3 pages)
22 November 2016	Registered office address changed from Unit E, Dominion Industrial Estate Dominion Road Southall Middlesex UB2 5DP to 87 Station Road North Harrow Harrow HA2 7SW on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from Unit E, Dominion Industrial Estate Dominion Road Southall Middlesex UB2 5DP to 87 Station Road North Harrow Harrow HA2 7SW on 22 November 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (3 pages)
6 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Registered office address changed from 42 Alexandra Avenue Southall Middlesex UB1 2AN England to Unit E, Dominion Industrial Estate Dominion Road Southall Middlesex UB2 5DP on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 42 Alexandra Avenue Southall Middlesex UB1 2AN England to Unit E, Dominion Industrial Estate Dominion Road Southall Middlesex UB2 5DP on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 42 Alexandra Avenue Southall Middlesex UB1 2AN England to Unit E, Dominion Industrial Estate Dominion Road Southall Middlesex UB2 5DP on 5 March 2015 (1 page)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
14 January 2015	Registered office address changed from Laghmani Limited Unit 3B2 372 Ealing Road Wembley Middlesex HA0 1BH to 42 Alexandra Avenue Southall Middlesex UB1 2AN on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from Laghmani Limited Unit 3B2 372 Ealing Road Wembley Middlesex HA0 1BH to 42 Alexandra Avenue Southall Middlesex UB1 2AN on 14 January 2015 (1 page)
29 December 2014	Termination of appointment of Gurjit Singh as a director on 30 October 2014 (1 page)
29 December 2014	Termination of appointment of Gurjit Singh as a director on 30 October 2014 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
29 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
14 April 2014	Appointment of Mr Gurjit Singh as a director (2 pages)
14 April 2014	Appointment of Mr Jagjit Singh Gabha as a director (2 pages)
14 April 2014	Appointment of Mr Jagjit Singh Gabha as a director (2 pages)
14 April 2014	Termination of appointment of Nirmon Grover as a director (1 page)
14 April 2014	Termination of appointment of Nirmon Grover as a director (1 page)
14 April 2014	Appointment of Mr Gurjit Singh as a director (2 pages)
14 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
14 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
22 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
22 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
21 October 2012	Appointment of Mr Nirmon Singh Grover as a director (2 pages)
21 October 2012	Termination of appointment of Kirinjit Grover as a director (1 page)
21 October 2012	Termination of appointment of Kirinjit Grover as a director (1 page)
21 October 2012	Appointment of Mr Nirmon Singh Grover as a director (2 pages)
20 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
16 May 2011	Registered office address changed from 10 Rectorey Court Rectorey Road Hounslow London TW4 7QF England on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 10 Rectorey Court Rectorey Road Hounslow London TW4 7QF England on 16 May 2011 (1 page)
14 May 2011	Appointment of Mr Kirinjit Singh Grover as a director (2 pages)
14 May 2011	Termination of appointment of Gurjit Singh as a director (1 page)
14 May 2011	Termination of appointment of Gurjit Singh as a director (1 page)
14 May 2011	Appointment of Mr Kirinjit Singh Grover as a director (2 pages)
24 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Laghmani Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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