LAKHANI HOLDINGS LIMITED
150-152 HIGH STREET NORTH, EAST HAM, LONDON E6 2HT- Liquidation
- Private Limited Company
- Company No. 08407935
- Last Updated: 01 Mar 2024
Company Profile
LAKHANI HOLDINGS LIMITED was incorporated on Monday, February 18, 2013 as a Private Limited Company with registered address in LONDON. LAKHANI HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 11 years 8 months and 20 days.
| Name | LAKHANI HOLDINGS LIMITED |
|---|---|
| Company number | 08407935 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
150-152 HIGH STREET NORTH EAST HAM LONDON E6 2HT |
|---|---|
| Country Of Origin | ENGLAND |
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 Sunil Lakhani Nationality: British |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-560 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LAKHANI HOLDINGS LIMITED | 18 Feb 2013 |