| Company Name | Sanlax Leisure Limited |
|---|---|
| Director | Sunny Ruparelia |
| Company Status | Active |
| Company Number | 12461284 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2020(4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Sunny Ruparelia |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 High Street Harrow HA1 3HT |
| Director Name | Ms Devika Meera Thakkar |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 High Street Harrow HA1 3HT |
| Director Name | Jasvanti Pramod Thakkar |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2021(1 year, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 12 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 High Street Harrow HA1 3HT |
Location
| Registered Address | 51 High Street Harrow HA1 3HT |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 7 November 2023 | Change of details for Ms Devika Meera Thakkar as a person with significant control on 1 November 2023 (2 pages) |
|---|---|
| 7 November 2023 | Termination of appointment of Devika Meera Thakkar as a director on 1 November 2023 (1 page) |
| 13 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 25 May 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 13 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 9 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 12 October 2021 | Termination of appointment of Jasvanti Pramod Thakkar as a director on 12 October 2021 (1 page) |
| 23 April 2021 | Current accounting period extended from 28 February 2021 to 31 May 2021 (1 page) |
| 15 April 2021 | Appointment of Jasvanti Pramod Thakkar as a director on 15 April 2021 (2 pages) |
| 13 October 2020 | Confirmation statement made on 13 October 2020 with updates (3 pages) |
| 18 September 2020 | Cessation of Coffee 2 Cocktails Limited as a person with significant control on 18 September 2020 (1 page) |
| 18 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
| 18 September 2020 | Notification of Sunny Ruparelia as a person with significant control on 18 September 2020 (2 pages) |
| 18 September 2020 | Notification of Devika Meera Thakkar as a person with significant control on 18 September 2020 (2 pages) |
| 13 February 2020 | Incorporation Statement of capital on 2020-02-13
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