Upminster
Essex
RM14 3DH
Director Name | Mr Shiraz Lakhani |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 228 St. Marys Lane Upminster Essex RM14 3DH |
Director Name | Ms Sharifa Lakhani |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 228 St. Marys Lane Upminster Essex RM14 3DH |
Secretary Name | Mrs Indumati Lakhani |
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Status | Current |
Appointed | 15 February 2021(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | 228 St. Marys Lane Upminster Essex RM14 3DH |
Registered Address | C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
23 December 2021 | Delivered on: 7 January 2022 Persons entitled: Impact Property 6 Limited Classification: A registered charge Outstanding |
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27 August 2020 | Delivered on: 8 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
15 February 2021 | Director's details changed for Ms Sharifa Lakhani on 15 February 2021 (2 pages) |
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15 February 2021 | Appointment of Mrs Indumati Lakhani as a secretary on 15 February 2021 (2 pages) |
15 February 2021 | Previous accounting period shortened from 31 March 2021 to 31 August 2020 (1 page) |
15 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
15 February 2021 | Notification of Sharifa Lakhani as a person with significant control on 15 February 2021 (2 pages) |
15 February 2021 | Notification of Indumati Lakhani as a person with significant control on 15 February 2021 (2 pages) |
15 February 2021 | Notification of Shiraz Lakhani as a person with significant control on 15 February 2021 (2 pages) |
8 September 2020 | Registration of charge SC6500430001, created on 27 August 2020 (17 pages) |
20 December 2019 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
20 December 2019 | Director's details changed for Ms Indumati Lakhani on 20 December 2019 (2 pages) |
20 December 2019 | Director's details changed for Ms Sharifa Lakhani on 20 December 2019 (2 pages) |
20 December 2019 | Director's details changed for Mr Shiraz Lakhani on 20 December 2019 (2 pages) |
19 December 2019 | Incorporation Statement of capital on 2019-12-19
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