LOHANA CHARITABLE FOUNDATION LTD
Active - Accounts Filed
General Information
NAME
LOHANA CHARITABLE FOUNDATION LTD
COMPANY NUMBER
09580721
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
08/05/2015
(9 years and 6 months old)
WEBSITE
www.mylohana.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA2 8AX
Telephone: 02084980163
TPS: No
Dhamecha Lohana Centre
Brember Road
Harrow
HA2 8AX
HA2 8AX
Hunter House
109 Snakes Lane
Woodford Green
Essex
IG8 0DY
Telephone: 84980163
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 |
|---|---|---|
| LOHANA CHARITABLE FOUNDATION LTD | Active - Accounts Filed | View Report |
| DHAMECHA LOHANA CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Reena Popat (932280718) Appointed |
| 10/05/2024 | New Board Member Yatin Purshottam Dawada (921080427) Appointed |
Credit Risk Overview
Want to learn more about LOHANA CHARITABLE FOUNDATION LTD?
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 LOHANA CHARITABLE FOUNDATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOHANA CHARITABLE FOUNDATION LTD?
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 |
|---|---|---|---|---|
|
08/05/2015 - Present (9 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 5 Past: 52 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 14 Past: 49 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in Jan 1939 (age: 85) |
Active | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOHANA CHARITABLE FOUNDATION LTD | Active - Accounts Filed | View Report |
| DHAMECHA LOHANA CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Reena Popat (932280718) Appointed |
| 10/05/2024 | New Board Member Yatin Purshottam Dawada (921080427) Appointed |
| 17/04/2024 | Pratibha Lakhani (919747216) has left the board |
| 17/04/2024 | Manish Rasiklal Sangani (912864698) has left the board |
| 17/04/2024 | Deepakrai Dayalji Jatania (904051993) has left the board |
| 16/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Minakshi Nitin Jasani (923334135) Appointed |
| 25/05/2023 | Ronak Rajendra Paw (922120731) has left the board |
| 25/05/2023 | Amratlal Radia (919747207) has left the board |
| 25/05/2023 | Dinesh Morarji Shonchhatra (903170558) has left the board |
| 25/05/2023 | New Board Member Amit Jagdish Chandarana (928207935) Appointed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Vinodrai Thakrar (922505204) Appointed |
| 13/05/2021 | New Board Member Ronak Rajendra Paw (922120731) Appointed |
| 13/05/2021 | New Board Member Sudhir Vrajlal Dewji (909669169) Appointed |
| 13/05/2021 | New Board Member Dinesh Morarji Shonchhatra (903170558) Appointed |
| 07/03/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Urmila Thakkar (923334058) has left the board |
| 20/05/2019 | New Board Member Yatin Dawada (921080427) Appointed |
| 08/01/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Mansukhlal Gordhandas Raichura (919747213) has left the board |
| 14/05/2018 | New Board Member Narendra Kotecha (924146489) Appointed |
| 02/12/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 14/06/2017 | New Board Member Urmila Thakkar (923334058) Appointed |
| 14/06/2017 | New Board Member Minakshi Nitin Jasani (923334135) Appointed |
| 14/06/2017 | Vinod Thakrar (901392688) has left the board |
| 14/06/2017 | Yatin Dawada (919747214) has left the board |
| 10/02/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 13/08/2015 | Change in Reg. Office |
| 19/05/2015 | Ajaykumar Gokani (919747206) has left the board |
| 19/05/2015 | New Board Member Vinod Kotecha (902067767) Appointed |
| 19/05/2015 | New Board Member Vinod Thakrar (901392688) Appointed |
| 19/05/2015 | Vinodrai Thakrar (919747204) has left the board |
| 19/05/2015 | New Board Member Ramesh Chandra Jamnadas Kantaria (902297810) Appointed |
| 19/05/2015 | Jagdish Nagrecha (919747209) has left the board |
| 19/05/2015 | Vinod Kotecha (919747210) has left the board |
| 19/05/2015 | Rameshchandra Kantaria (919747211) has left the board |
| 19/05/2015 | Deepakrai Dayalji Jatania (919747215) has left the board |
| 19/05/2015 | New Board Member Ajay Kumar Gokani (903615453) Appointed |
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