LAKSHMI SADAN ESTATE HOLDINGS LTD
DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE KT15 2LE- Active
- Private Limited Company
- Company No. 09847808
- Last Updated: 01 Mar 2024
Company Profile
LAKSHMI SADAN ESTATE HOLDINGS LTD was incorporated on Thursday, October 29, 2015 as a Private Limited Company with registered address in ADDLESTONE. LAKSHMI SADAN ESTATE HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 11 days.
| Name | LAKSHMI SADAN ESTATE HOLDINGS LTD |
|---|---|
| Company number | 09847808 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2LE |
|---|---|
| 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 |
|---|---|
| Shahi Properties Limited Addlestone Road, Bourne Business Park, KT15 2LE |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nedim El-Imad Nationality: British |
Dates: Friday, May 18, 2018 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nei Holdings Limited 7 Down Street, W1J 7AJ |
Dates: Friday, May 18, 2018 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Loginov Holdings Limited 7 Down Street, W1J 7AJ |
Dates: Friday, May 18, 2018 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lev Loginov Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-192 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LAKSHMI SADAN ESTATE HOLDINGS LTD | 29 Oct 2015 |
| REAL ESTATE MANAGEMENT SERVICES LTD | 31 Jan 2024 |