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Shivam Properties Limited

Shivam Properties Limited is an active company incorporated on 31 July 2007 with the registered office located in Leicester, Leicestershire. Shivam Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06329212
Private limited company
Age
18 years
Incorporated 31 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
80 Commercial Square
Freemens Common
Leicester
LE2 7SR
Same address for the past 4 years
Telephone
+91-9990004987
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1956
Director • Fruit & Veg Importer • British • Lives in England • Born in Jul 1956
Mr Dipak Dullabhji Lakhani
PSC • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul's Fruit & Veg. (Western International) Limited
Dipak Dullabhji Lakhani and Pratibha Lakhani are mutual people.
Active
M. D. Import-Export Limited
Dipak Dullabhji Lakhani and Pratibha Lakhani are mutual people.
Active
MML Investments Limited
Dipak Dullabhji Lakhani is a mutual person.
Active
M. D. Freight Services Limited
Dipak Dullabhji Lakhani is a mutual person.
Active
Orchard Housewares Limited
Pratibha Lakhani is a mutual person.
Active
Lite Energy Ltd
Pratibha Lakhani is a mutual person.
Active
Groveland Holdings Limited
Dipak Dullabhji Lakhani and Pratibha Lakhani are mutual people.
Dissolved
DMHV Properties Limited
Dipak Dullabhji Lakhani is a mutual person.
Dissolved
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
£70.73K
Increased by £17.33K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£297.88K
Increased by £98.49K (+49%)
Total Liabilities
-£38.83K
Increased by £36.33K (+1453%)
Net Assets
£259.05K
Increased by £62.16K (+32%)
Debt Ratio (%)
13%
Increased by 11.78% (+940%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Dipak Dullabhji Lakhani (PSC) Details Changed
11 Months Ago on 23 Sep 2024
Pratibha Lakhani (PSC) Appointed
11 Months Ago on 23 Sep 2024
Mrs Pratibha Lakhani Appointed
11 Months Ago on 23 Sep 2024
Mr Dipak Dullabhji Lakhani (PSC) Details Changed
1 Year Ago on 17 Aug 2024
Mr Dipak Dullabhji Lakhani Details Changed
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 16 October 2024 with updates
Submitted on 23 Oct 2024
Change of details for Mr Dipak Dullabhji Lakhani as a person with significant control on 23 September 2024
Submitted on 16 Oct 2024
Notification of Pratibha Lakhani as a person with significant control on 23 September 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mrs Pratibha Lakhani as a director on 23 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Dipak Dullabhji Lakhani on 17 August 2024
Submitted on 19 Aug 2024
Change of details for Mr Dipak Dullabhji Lakhani as a person with significant control on 17 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 17 Aug 2023
Repayment History
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