ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lakhani Holdings Limited

Lakhani Holdings Limited is a dissolved company incorporated on 18 February 2013 with the registered office located in London, Greater London. Lakhani Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 December 2024 (11 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08407935
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lakhani Holdings Limited
Contact Update Details
Address
150-152 High Street North
East Ham
London
E6 2HT
England
Same address for the past 4 years
Telephone
020 84712073
Email
Available in Endole App
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Sunil Lakhani
Director • British • Lives in UK • Born in Jan 1968
Mr Sunil Kumar Lakhani
PSC • British • Lives in England • Born in Jan 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Dilria Limited
Sunil Lakhani is a mutual person.
Active
Pharmacy Team Limited
Sunil Lakhani is a mutual person.
Active
Newfed Healthcare Ltd
Sunil Lakhani is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£2.39M
Decreased by £30.97K (-1%)
Total Liabilities
-£2.39M
Increased by £23.44K (+1%)
Net Assets
£6.64K
Decreased by £54.42K (-89%)
Debt Ratio (%)
100%
Increased by 2.24% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 9 Dec 2024
Winding Up Completed
1 Year 2 Months Ago on 9 Sep 2024
Court Order to Wind Up
2 Years 8 Months Ago on 9 Mar 2023
Charge Satisfied
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Accounting Period Extended
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 19 Oct 2021
Mr Sunil Kumar Lakhani (PSC) Details Changed
4 Years Ago on 6 Aug 2021
Registered Address Changed
4 Years Ago on 14 Jun 2021
Get Alerts
Get Credit Report
Discover Lakhani Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2024
Completion of winding up
Submitted on 9 Sep 2024
Order of court to wind up
Submitted on 9 Mar 2023
Satisfaction of charge 084079350002 in full
Submitted on 23 Aug 2022
Confirmation statement made on 6 August 2022 with updates
Submitted on 12 Aug 2022
Current accounting period extended from 31 March 2022 to 31 July 2022
Submitted on 29 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Confirmation statement made on 6 August 2021 with updates
Submitted on 19 Oct 2021
Change of details for Mr Sunil Kumar Lakhani as a person with significant control on 6 August 2021
Submitted on 18 Oct 2021
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 150-152 High Street North East Ham London E6 2HT on 14 June 2021
Submitted on 14 Jun 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs