Company NameLalita Holdings Limited
DirectorsSangita Shah and Umesh Chandra Shah
Company StatusActive
Company Number11375536
CategoryPrivate Limited Company
Incorporation Date22 May 2018(5 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Sangita Shah
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Addiscombe Close
Harrow
HA3 8JS
Director NameMr Umesh Chandra Shah
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Addiscombe Close
Harrow
HA3 8JS

Location

Registered Address5 Addiscombe Close
Harrow
HA3 8JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 May 2023 (11 months, 3 weeks ago)
Next Return Due4 June 2024 (3 weeks, 6 days from now)

Charges

9 November 2018Delivered on: 9 November 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

3 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 May 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
2 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
31 May 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
3 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 May 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
8 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
12 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 June 2019Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
4 June 2019Confirmation statement made on 21 May 2019 with updates (4 pages)
9 November 2018Registration of charge 113755360001, created on 9 November 2018 (43 pages)
16 August 2018Statement of capital following an allotment of shares on 29 June 2018
  • GBP 2.02
(3 pages)
21 June 2018Sub-division of shares on 29 May 2018 (4 pages)
19 June 2018Resolutions
  • RES13 ‐ Subdivision 29/05/2018
(2 pages)
22 May 2018Incorporation
Statement of capital on 2018-05-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)