LAKDIVA LIMITED
48 NORMAN ROAD, ILFORD IG1 2NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08592477
- Last Updated: 01 Mar 2024
Company Profile
LAKDIVA LIMITED was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in ILFORD. LAKDIVA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 11 years 2 months and 19 days.
| Name | LAKDIVA LIMITED |
|---|---|
| Company number | 08592477 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Ratna Seeli Sri Ramesh Nationality: British |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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, (-509 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against LAKDIVA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAKDIVA LIMITED | 01 Jul 2013 |