| Company Name | LHSA Investments Limited |
|---|---|
| Director | Hadi Sadrudin Ahmad |
| Company Status | Active |
| Company Number | 13881940 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2022(2 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Lord Hadi Sadrudin Ahmad |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 495 Russell Court Woburn Place London WC1H 0NL |
Location
| Registered Address | Flat 495 Russell Court Woburn Place London WC1H 0NL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
Charges
| 26 August 2022 | Delivered on: 26 August 2022 Persons entitled: Monument Bank Limited Classification: A registered charge Particulars: The leasehold property known as flat 26, park mansions, south lambeth road, london, SW8 1TW as the same is registered at hm land registry with title no TGL248792 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
|---|---|
| 22 April 2022 | Delivered on: 24 April 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Flat 26, park mansions, south lambeth road, london, SW8 1TP title number: TGL248792. Outstanding |
Filing History
| 3 November 2023 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
|---|---|
| 13 September 2023 | Satisfaction of charge 138819400001 in full (1 page) |
| 13 September 2023 | All of the property or undertaking has been released from charge 138819400001 (1 page) |
| 27 April 2023 | Director's details changed for Lord Hadi Sadrudin Ahmad on 26 April 2023 (2 pages) |
| 21 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 6 February 2023 | Change of details for Global Vips Investments Limited as a person with significant control on 6 February 2023 (2 pages) |
| 6 February 2023 | Registered office address changed from Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to Flat 495 Russell Court Woburn Place London WC1H 0NL on 6 February 2023 (1 page) |
| 17 November 2022 | Director's details changed for Lord Hadi Sadrudin Ahmad on 9 November 2022 (2 pages) |
| 26 August 2022 | Registration of charge 138819400002, created on 26 August 2022 (27 pages) |
| 24 April 2022 | Registration of charge 138819400001, created on 22 April 2022 (6 pages) |
| 31 January 2022 | Incorporation Statement of capital on 2022-01-31
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