London Fashion Designs Limited

Company Name	London Fashion Designs Limited
Director	Pramod Kumar Singh
Company Status	Active
Company Number	07418044
Category	Private Limited Company
Incorporation Date	25 October 2010(13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Pramod Kumar Singh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	20 November 2023(13 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Business Person
Country of Residence	England
Correspondence Address	Unit 5, The Freehold Centre Amberley Way Hounslow TW4 6BX

Director Name	Mrs Taranjit Kaur Ahuja
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(same day as company formation)
Role	Housewife
Country of Residence	GBR
Correspondence Address	11 Stanley Avenue Wembley HA0 4JA

Director Name	Mr Suresh Manilal Nathwani
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 24 June 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT

Director Name	Mr Pramod Kumar Singh
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 June 2015(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 4-11 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR

Director Name	Mrs Taranjit Kaur Ahuja
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(8 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 December 2018)
Role	Business Women
Country of Residence	England
Correspondence Address	Studio 8 Hayes Business Studios Damson Drive Hayes UB3 3BB

Director Name	Mrs Taranjit Kaur Ahuja
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(9 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 December 2020)
Role	Business Woman
Country of Residence	England
Correspondence Address	Unit 5, The Freehold Centre Amberley Way Hounslow TW4 6BX

Director Name	Mr Akah Niamkey Kangah
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2023)
Role	Business Person
Country of Residence	England
Correspondence Address	Unit 5, The Freehold Centre Amberley Way Hounslow TW4 6BX

Contact

Telephone	020 89081999
Telephone region	London

Location

Registered Address	Unit 5, The Freehold Centre Amberley Way Hounslow TW4 6BX
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Sures Nathwani 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,567
Cash	£6,330
Current Liabilities	£46,860

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Filing History

17 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 30 November 2016 (1 page)
19 July 2017	Director's details changed for Mr Pramod Kumar Singh on 19 July 2017 (2 pages)
19 July 2017	Registered office address changed from Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to Unit 4-11 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR on 19 July 2017 (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Confirmation statement made on 2 December 2016 with updates (6 pages)
7 March 2017	Compulsory strike-off action has been suspended (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2016	Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Appointment of Mr Pramod Kumar Singh as a director on 30 June 2015 (2 pages)
26 July 2015	Termination of appointment of Suresh Manilal Nathwani as a director on 24 June 2015 (1 page)
3 June 2015	Registered office address changed from Unit 4-11 Wembley Commercial Centre Eastlane Unit 4-11, Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Unit 4-11 Wembley Commercial Centre Eastlane Unit 4-11, Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 3 June 2015 (1 page)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
2 December 2014	Registered office address changed from 11 Stanley Avenue Wembley Middlesex HA0 4JA to Unit 4-11 Wembley Commercial Centre Eastlane Unit 4-11, Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 11 Stanley Avenue Wembley Middlesex HA0 4JA to Unit 4-11 Wembley Commercial Centre Eastlane Unit 4-11, Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX on 2 December 2014 (1 page)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
19 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 July 2012	Termination of appointment of Taranjit Kaur Ahuja as a director (1 page)
5 July 2012	Appointment of Mr Sures Manilal Nathwani as a director (2 pages)
20 March 2012	Compulsory strike-off action has been discontinued (1 page)
19 March 2012	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

London Fashion Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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