LALWANI LTD
MALAYSIA HOUSE, 57 TRAFALGAR SQUARE, LONDON WC2N 5DU- Active
- Private Limited Company
- Company No. 15321457
- Last Updated: 01 Mar 2024
Company Profile
LALWANI LTD was incorporated on Friday, December 1, 2023 as a Private Limited Company with registered address in LONDON. LALWANI LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 months and 3 days.
| Name | LALWANI LTD |
|---|---|
| Company number | 15321457 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALAYSIA HOUSE 57 TRAFALGAR SQUARE LONDON WC2N 5DU |
|---|---|
| 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 |
|---|---|
| Naresh Lalwani Nationality: Indian |
Dates: Friday, December 1, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 01 September 2025, (331 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LALWANI LTD.
Previous Names
| Name | Change Date |
|---|---|
| LALWANI LTD | 01 Dec 2023 |