M. D. IMPORT-EXPORT LIMITED
80 COMMERCIAL SQUARE, FREEMENS COMMON, LEICESTER LE2 7SR- Active
- Private Limited Company
- Company No. 03830845
- Last Updated: 01 Mar 2024
Company Profile
M. D. IMPORT-EXPORT LIMITED was incorporated on Tuesday, August 24, 1999 as a Private Limited Company with registered address in LEICESTER. M. D. IMPORT-EXPORT LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 25 years 1 month and 15 days.
| Name | M. D. IMPORT-EXPORT LIMITED |
|---|---|
| Company number | 03830845 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 COMMERCIAL SQUARE FREEMENS COMMON LEICESTER LE2 7SR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mukesh Dullabhji Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Dipak Dullabhji Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Harish Dullabhji Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M. D. IMPORT-EXPORT LIMITED | 24 Aug 1999 |