LAKHANI HOLDINGS LIMITED
In Liquidation
General Information
NAME
LAKHANI HOLDINGS LIMITED
COMPANY NUMBER
08407935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
18/02/2013
(11 years and 8 months old)
WEBSITE
http://saidigitaluk.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E6 2HT
Telephone: 02084712073
TPS: No
150-152 High Street North
LONDON
E6 2HT
2nd Floor Grove House
55 Lowlands Road
Harrow
Middlesex
HA1 3AW
Telephone: 84712073
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAKHANI HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAKHANI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAKHANI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAKHANI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2013 - Present (11 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAKHANI HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 07/04/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | Change in Reg. Office |
| 28/03/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 06/03/2014 | New Annual Return filed |
| 27/02/2013 | Sunil Lakhani (917592545) has left the board |
| 27/02/2013 | New Board Member Sunil Lakhani (903927607) Appointed |
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