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Company Information for

LAKHA LIMITED

60 ST. ENOCH SQUARE, LEVEL 5, GLASGOW, G1 4AG,
Company Registration Number
SC187746
Private Limited Company
Active

Company Overview

About Lakha Ltd
LAKHA LIMITED was founded on 1998-07-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lakha Limited is a Private Limited Company registered in SCOTLAND 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
Company Name
LAKHA LIMITED
 
Legal Registered Office
60 ST. ENOCH SQUARE
LEVEL 5
GLASGOW
G1 4AG
Other companies in ML3
 
Filing Information
Company Number SC187746
Company ID Number SC187746
Date formed 1998-07-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 05:41:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKHA LIMITED
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Companies with same name LAKHA LIMITED
The following companies were found which have the same name as LAKHA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKHA & COMPANY LIMITED FIRST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE BERKELEY SQUARE LONDON W1J 6BD Dissolved Company formed on the 2011-09-01
Lakha Accountax Services Inc. 685 Ferguson Drive Milton Ontario L9T 8M6 Active Company formed on the 2022-02-23
LAKHA AIR, L.L.C. 10900 NE FOURTH ST STE 1500 BELLEVUE WA 98004 Dissolved Company formed on the 2003-10-14
LAKHA AND SONS, INC. 612 SOUTH US 1 FORT PIERCE FL 32950 Inactive Company formed on the 2000-09-05
LAKHA ASSOCIATES LTD 195 OXBRIDGE LANE STOCKTON-ON-TEES TS18 4HY Active Company formed on the 2017-03-09
LAKHA BRAR TRUCKING LTD. #34 - 2816 - 34 AVENUE NW EDMONTON ALBERTA T6T 2B4 Active Company formed on the 2012-04-10
LAKHA BRO INC. 8842 238TH STREET Queens BELLEROSE NY 11426 Active Company formed on the 2023-12-11
LAKHA BUILDING MAINTENANCE SERVICES INC. British Columbia Active Company formed on the 2021-11-24
LAKHA CARGO LLC 10524 LIPAN TRL FORT WORTH TX 76108 Active Company formed on the 2023-01-25
LAKHA CONSTRUCTION LIMITED 5 STANWELL GARDENS STANWELL STAINES-UPON-THAMES TW19 7JY Active - Proposal to Strike off Company formed on the 2019-07-20
LAKHA CORPORATION California Unknown
LAKHA DAKOO, INC. 106-15 155TH ST., 2ND FLR Queens JAMAICA NY 11433 Active Company formed on the 2010-11-15
LAKHA ENTERPRISES INC Delaware Unknown
LAKHA ENTERPRISE INC. 31 REDSTONE POINT NE CALGARY ALBERTA T3N 0M4 Active Company formed on the 2018-04-23
LAKHA ENTERPRISES LLC 17506 RANCHO DIANA SAN ANTONIO TX 78255 Active Company formed on the 2022-10-26
LAKHA FEDERAL WAY PROPERTIES I, L.L.C. 10900 NE FOURTH ST STE 1500 BELLEVUE WA 98004 Dissolved Company formed on the 2001-05-02
LAKHA GEMS PRIVATE LIMITED 20/50 M L A FLATS MANSAROVAR JAIPUR Rajasthan 302020 ACTIVE Company formed on the 2006-12-15
LAKHA GILROY HOLDINGS LLC Delaware Unknown
LAKHA GILROY HOLDINGS LLC California Unknown
LAKHA HARDWOOD WORKS LTD British Columbia Dissolved Company formed on the 2015-07-20

Company Officers of LAKHA LIMITED

Current Directors
Officer Role Date Appointed
MAKHAN SINGH
 Director 1998-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GIBSON GRANT
 Company Secretary 2006-05-15 2015-10-01
PRIYA BINNING
 Company Secretary 2000-06-30 2005-05-15
INDERJIT BINNING
 Company Secretary 1998-07-20 2000-06-30
BRIAN REID
 Nominated Secretary 1998-07-20 1998-07-20
STEPHEN MABBOTT
 Nominated Director 1998-07-20 1998-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAKHAN SINGH TM LEISURE EDINBURGH LTD Director 2018-02-04 CURRENT 2015-02-04 Active
MAKHAN SINGH HFLDO LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
MAKHAN SINGH HF 2023 LIMITED Director 2016-06-07 CURRENT 2016-05-19 Active
MAKHAN SINGH MS RESTAURANTS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2017-06-20

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.

DateDocument TypeDocument Description
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 4D Auchingramont Road Hamilton ML3 6JT
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-11-12DISS40Compulsory strike-off action has been discontinued
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-10-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-13TM02Termination of appointment of Ian Gibson Grant on 2015-10-01
2016-02-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0120/07/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0120/07/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP
2011-08-09AR0120/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0120/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Makhan Singh on 2009-10-01
2010-08-16CH03SECRETARY'S DETAILS CHNAGED FOR IAN GIBSON GRANT on 2009-10-01
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 20/07/09; full list of members
2009-05-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-14AA31/07/07 TOTAL EXEMPTION FULL
2007-07-31363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-05363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-12288bSECRETARY RESIGNED
2005-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-30363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-06410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-07-17363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-07-30363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-21419a(Scot)DEC MORT/CHARGE *****
2001-10-11419a(Scot)DEC MORT/CHARGE *****
2001-09-28410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-03410(Scot)PARTIC OF MORT/CHARGE *****
2001-07-25363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/07/99
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-13363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-07-07288aNEW SECRETARY APPOINTED
2000-07-07288bSECRETARY RESIGNED
1999-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-05363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-06-23410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-16410(Scot)PARTIC OF MORT/CHARGE *****
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-16287REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 114 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HP
1998-09-16288aNEW SECRETARY APPOINTED
1998-07-22288bSECRETARY RESIGNED
1998-07-22288bDIRECTOR RESIGNED
1998-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAKHA 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 LAKHA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-01-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-09-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-09-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-06-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1998-12-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LAKHA LIMITED

Intangible Assets
Patents
We have not found any records of LAKHA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKHA LIMITED
Trademarks
We have not found any records of LAKHA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKHA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as LAKHA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LAKHA 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 LAKHA 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 LAKHA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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