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Company Information for

LAKHANI LIMITED

25 STATION ROAD, DESFORD, LEICESTER, LE9 9FN,

Company Registration Number

09447431

Private Limited Company

Active

Company Overview

About Lakhani Ltd

LAKHANI LIMITED was founded on 2015-02-19 and has its registered office in Leicester. The organisation's status is listed as "Active". Lakhani Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LAKHANI LIMITED

25 STATION ROAD DESFORD LEICESTER LE9 9FN

Filing Information

Company Number		09447431
Company ID Number		09447431
Date formed		2015-02-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 21:57:27
Primary Source:	Companies House

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Companies with same name LAKHANI LIMITED

The following companies were found which have the same name as LAKHANI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LAKHANI & JORDAN CONSULTANTS LLC	17 THOMAS STREET Westchester SCARSDALE NY 10583	Active	Company formed on the 2013-09-11
LAKHANI & JORDAN ENGINEERS, P.C.	315 MADISON AVENUE 10TH FLOOR NEW YORK NY 10017	Active	Company formed on the 1993-01-06
LAKHANI & SONS (RANDWICK) PTY LTD	NSW 2000	Active	Company formed on the 2010-06-09
LAKHANI & SONS PTY LTD		Active	Company formed on the 1995-06-28
LAKHANI & ASSOCIATES LTD	19 LAMBOURN COURT EMERSON VALLEY MILTON KEYNES MK4 2DA	Active - Proposal to Strike off	Company formed on the 2018-09-20
LAKHANI & MCGRATH, P.L.L.C.	1535 WEST LOOP S STE 450 HOUSTON TX 77027	Active	Company formed on the 2022-07-23
LAKHANI & SONS LLC	5318 WESLAYAN ST HOUSTON TX 77005	Active	Company formed on the 2022-12-05
LAKHANI & SONS LIMITED	7 MARYLAKE COURT 293 WHITCHURCH LANE EDGWARE HA8 6RA	Active	Company formed on the 2023-03-28
LAKHANI ACTUARIAL SERVICES LIMITED	KD TOWER SUITE 7 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW	Dissolved	Company formed on the 2009-04-29
LAKHANI ACADEMY PRIVATE LIMITED	107 - Pramukh Complex 5 Milpara Kanta Stree Vikas Gruh Road RAJKOT Gujarat 360001	ACTIVE	Company formed on the 2013-02-25
LAKHANI ACCOUNTING AND AUDIT CONSULTANTS , LLC	1615 TRIANGLE AVE ORLANDO FL 32806	Inactive	Company formed on the 2008-11-17
LAKHANI AND LAKHANI LEGAL CONSULTANCY PRIVATE LIMITED	A-905 9TH FLOOR SAPATH HEXA BUILDING NEAR SOLA- FLYOVER BRIDGE ABOVE AUDI CAR SHOWROOM S.G. ROAD AHMEDABAD Gujarat 380060	CONVERTED TO LLP AND DISSOLVED	Company formed on the 2013-06-11
LAKHANI AND LAKHANI IT SOLUTIONS PRIVATE LIMITED	B2 3RD FLOOR ASHAR IT PARK WAGLE INDUSTRIAL ESTATE ROAD NO 16-Z AMBIKA NAGAR THANE (W) THANE Maharashtra 400604	ACTIVE	Company formed on the 1999-02-18
LAKHANI AND JORDAN ENGINEERS CORPORATION	New Jersey	Unknown
LAKHANI AND JORDAN ENGINEERS OF NJ INCORPORATED	New Jersey	Unknown
LAKHANI ANALYTICS IT SERVICES PTY. LTD.		Active	Company formed on the 2022-02-04
LAKHANI ANALYTICS IT SERVICES PTY. LTD.		Active	Company formed on the 2022-02-04
LAKHANI APPAREL INTERNATIONAL PRIVATE LIMITED	Flat No.116 Tribhuvan Complex Ishwar Nagar Mathura Road New - New Delhi 110065	STRIKE OFF	Company formed on the 2005-09-09
LAKHANI APPAREL PRIVATE LIMITED	Flat No.116 Tribhuvan Complex Ishwar Nagar Mathura Road New - New Delhi 110065	ACTIVE	Company formed on the 2004-06-24
LAKHANI ART STUDIO LIMITED	2 Bellflower Road Hamilton Leicester LE5 1TS	Active - Proposal to Strike off	Company formed on the 2003-03-20

Company Officers of LAKHANI LIMITED

Current Directors

Officer	Role	Date Appointed
ATULKUMAR LAKHANI	Director	2015-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ATULKUMAR LAKHANI	TBR171 LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active
ATULKUMAR LAKHANI	LAKHANICO LTD	Director	2014-12-02	CURRENT	2014-12-02	Active
ATULKUMAR LAKHANI	JALARAM BAL VIKAS LIMITED	Director	2010-02-10	CURRENT	2010-02-10	Active
ATULKUMAR LAKHANI	MSSR HOMES LIMITED	Director	2008-04-16	CURRENT	1999-05-04	Dissolved 2014-12-23
ATULKUMAR LAKHANI	MSSR FORECOURT DEVELOPMENTS LIMITED	Director	2008-04-14	CURRENT	1999-05-04	Dissolved 2014-12-23
ATULKUMAR LAKHANI	MSSR LIMITED	Director	2000-09-27	CURRENT	1989-06-27	Dissolved 2016-12-15
ATULKUMAR LAKHANI	BAKER CONSULTANCY LIMITED	Director	1997-10-20	CURRENT	1993-12-22	Active
ATULKUMAR LAKHANI	FINMAN CONSULTANTS LIMITED	Director	1996-09-03	CURRENT	1996-07-24	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-02		CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-05-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-06		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-05-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-19	LATEST SOC	19/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-26	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-05-07	AA01	Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19	NEWINC	New incorporation
2015-02-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LAKHANI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAKHANI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LAKHANI LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKHANI LIMITED

Intangible Assets

Patents

We have not found any records of LAKHANI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAKHANI LIMITED

Trademarks

We have not found any records of LAKHANI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAKHANI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAKHANI LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LAKHANI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAKHANI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAKHANI LIMITED any grants or awards.

Ownership

We could not find any group structure information

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