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Shalimar Family Investment Company Limited

Shalimar Family Investment Company Limited is an active company incorporated on 25 February 2016 with the registered office located in London, Greater London. Shalimar Family Investment Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10026579
Private limited company
Age
9 years
Incorporated 25 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
Quadrant House Floor 6,
4 Thomas More Square
London
E1W 1YW
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 3 Coldbath Square London EC1R 5HL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Dec 1961
Mrs Pauline Janice Mishon
PSC • British • Lives in UK • Born in Dec 1961
Mr Melvin Anthony Lawson
PSC • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bantent Limited
Melvin Anthony Lawson is a mutual person.
Active
A. Beckman Limited
Melvin Anthony Lawson is a mutual person.
Active
Beckman Property Investments Limited
Melvin Anthony Lawson is a mutual person.
Active
Primister Limited
Melvin Anthony Lawson is a mutual person.
Active
Reedbase Limited
Melvin Anthony Lawson is a mutual person.
Active
Baywork Limited
Melvin Anthony Lawson is a mutual person.
Active
Valbond Management Limited
Melvin Anthony Lawson is a mutual person.
Active
Holbond Limited
Melvin Anthony Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £34.61K (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.48M
Increased by £34.61K (+2%)
Total Liabilities
-£19.91K
Increased by £10.47K (+111%)
Net Assets
£1.46M
Increased by £24.15K (+2%)
Debt Ratio (%)
1%
Increased by 0.69% (+106%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 2 Feb 2025
Registered Address Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 2 Feb 2025
Registered office address changed from 3 Coldbath Square London EC1R 5HL England to Quadrant House Floor 6, 4 Thomas More Square London E1W 1YW on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 3 Coldbath Square London EC1R 5HL on 3 September 2024
Submitted on 3 Sep 2024
Registered office address changed from 2nd Floor 25 Old Burlington Street London W1S 3AN United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Confirmation statement made on 24 February 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 23 Feb 2023
Confirmation statement made on 25 February 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
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