| Company Name | LHSA One Investments Limited |
|---|---|
| Director | Hadi Sadrudin Ahmad |
| Company Status | Active |
| Company Number | 14278049 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2022(1 year, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Lord Hadi Sadrudin Ahmad |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 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
| Next Accounts Due | 5 August 2024 (3 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Charges
| 7 November 2022 | Delivered on: 9 November 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 7 oaklands place, london, SW4 7BY title number: TGL265119. Outstanding |
|---|
Filing History
| 7 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Director's details changed for Lord Hadi Sadrudin Ahmad on 26 April 2023 (2 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) |
| 9 November 2022 | Registration of charge 142780490001, created on 7 November 2022 (17 pages) |
| 5 August 2022 | Confirmation statement made on 5 August 2022 with updates (3 pages) |
| 5 August 2022 | Incorporation Statement of capital on 2022-08-05
|