A M LODHIA LIMITED
127 LAVERTON ROAD, LEICESTER LE5 1WG- Active
- Private Limited Company
- Company No. 08620982
- Last Updated: 01 Mar 2024
Company Profile
A M LODHIA LIMITED was incorporated on Tuesday, July 23, 2013 as a Private Limited Company with registered address in LEICESTER. A M LODHIA LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 11 years 3 months and 22 days.
| Name | A M LODHIA LIMITED |
|---|---|
| Company number | 08620982 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
127 LAVERTON ROAD LEICESTER LE5 1WG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Vishal Narendra Lodhia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vishal Narendra Lodhia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vishal Narendra Lodhia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against A M LODHIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A M LODHIA LIMITED | 23 Jul 2013 |