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Phoenix Logistics Homes Limited

Phoenix Logistics Homes Limited is an active company incorporated on 9 December 1998 with the registered office located in London, Greater London. Phoenix Logistics Homes Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03681132
Private limited company
Age
26 years
Incorporated 9 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3rd Floor
24 Old Bond Street
London
W1S 4BH
Same address for the past 24 years
Telephone
02082539999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1948
Director • British • Lives in UK • Born in Jun 1978
Director • Office Manager • British • Lives in UK • Born in Mar 1974
Mr Jitendra Meghji Shah
PSC • British • Lives in UK • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Lypar (Landstone) Limited
Rajnikant Lakhamshi Shah, , and 1 more are mutual people.
Active
Brand Box Limited
Rajnikant Lakhamshi Shah, Ms Serena Rajni Winant, and 1 more are mutual people.
Active
London & Countryside Developments Limited
Rajnikant Lakhamshi Shah, Ms Serena Rajni Winant, and 1 more are mutual people.
Active
Adinstone Limited
Rajnikant Lakhamshi Shah, Ms Serena Rajni Winant, and 1 more are mutual people.
Active
Kirton Lindsey Limited
Rajnikant Lakhamshi Shah, Ms Serena Rajni Winant, and 1 more are mutual people.
Active
Glenmere Limited
Rajnikant Lakhamshi Shah, Ms Serena Rajni Winant, and 1 more are mutual people.
Active
Landstone Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Hamilton Row Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£419.05K
Increased by £8.3K (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.17M
Increased by £13.85K (+1%)
Total Liabilities
-£956.31K
Decreased by £2.97K (-0%)
Net Assets
£211.52K
Increased by £16.82K (+9%)
Debt Ratio (%)
82%
Decreased by 1.24% (-1%)
Latest Activity
Accounting Period Extended
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Rajnikant Lakhamshi Shah Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Mr Rajnikant Lakhamshi Shah Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Ms Serena Rajni Winant Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Ms Camilla Louise Katz Details Changed
4 Years Ago on 1 Jul 2021
Mr Jitendra Meghji Shah (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 12 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 1 Aug 2024
Change of details for Mr Jitendra Meghji Shah as a person with significant control on 6 April 2016
Submitted on 1 Aug 2024
Director's details changed for Mr Rajnikant Lakhamshi Shah on 10 March 2024
Submitted on 24 Apr 2024
Secretary's details changed for Mr Rajnikant Lakhamshi Shah on 10 March 2024
Submitted on 24 Apr 2024
Director's details changed for Ms Camilla Louise Katz on 1 July 2021
Submitted on 24 Apr 2024
Director's details changed for Ms Serena Rajni Winant on 1 February 2023
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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