| Company Name | La Royale London Limited |
|---|---|
| Director | Kaushik Mansukhlal Thakrar |
| Company Status | Active |
| Company Number | 09255850 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2014(9 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kaushik Mansukhlal Thakrar |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2019(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Paulhan Road Harrow HA3 9AS |
| Director Name | Mr Ashok Sodha |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Peartree Road Enfield Middlesex EN1 3DE |
| Secretary Name | Mr Bharat Patel |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Meadgate Avenue Chelmsford CM2 7NG |
Location
| Registered Address | 505 Pinner Road Harrow HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 24 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 27 January 2022 | Registered office address changed from 29 Albury Drive Pinner Middlesex HA5 3RL England to 505 Pinner Road Harrow HA2 6EH on 27 January 2022 (1 page) |
| 26 November 2021 | Notification of Kaushik Thakrar as a person with significant control on 16 December 2019 (2 pages) |
| 26 November 2021 | Cessation of Ashok Sodha as a person with significant control on 19 December 2019 (1 page) |
| 22 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 December 2019 | Appointment of Mr Kaushik Thakrar as a director on 20 December 2019 (2 pages) |
| 23 December 2019 | Termination of appointment of Bharat Patel as a secretary on 20 December 2019 (1 page) |
| 23 December 2019 | Termination of appointment of Ashok Sodha as a director on 21 December 2019 (1 page) |
| 10 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 15 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 15 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 10 August 2016 | Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY to 29 Albury Drive Pinner Middlesex HA5 3RL on 10 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY to 29 Albury Drive Pinner Middlesex HA5 3RL on 10 August 2016 (1 page) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 December 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 10 December 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 27 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 29 December 2014 | Statement of capital following an allotment of shares on 23 December 2014
|
| 29 December 2014 | Statement of capital following an allotment of shares on 23 December 2014
|
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
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| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|