LAXMANBHAI CONSTRUCTION (U.K.) LIMITED
NEASDEN

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Company number 01742369
Status Active
Incorporation Date 27 July 1983
Company Type Private Limited Company
Address LAXCON HOUSE, LAXCON CLOSE, DRURY WAY, NEASDEN, LONDON, NW10 0TG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 6,650,000 ; Termination of appointment of Valji Laxmanbhai Bhimji Raghwani as a director on 31 December 2015. The most likely internet sites of LAXMANBHAI CONSTRUCTION (U.K.) LIMITED are www.laxmanbhaiconstructionuk.co.uk, and www.laxmanbhai-construction-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laxmanbhai Construction U K Limited is a Private Limited Company. The company registration number is 01742369. Laxmanbhai Construction U K Limited has been working since 27 July 1983. The present status of the company is Active. The registered address of Laxmanbhai Construction U K Limited is Laxcon House Laxcon Close Drury Way Neasden London Nw10 0tg. . RAGHWANI, Harish Naran is a Secretary of the company. RAGHWANI, Harish Naran is a Director of the company. RAGHWANI, Kalyan Laxmanbhai is a Director of the company. RAGHWANI, Naran Kanji is a Director of the company. Secretary RAGHWANI, Naran Kanji has been resigned. Director INAMDAR, Subodh has been resigned. Director KESRA, Premji has been resigned. Director RAGHWANI, Karsan Kanji Bhimji has been resigned. Director RAGHWANI, Ravji Premji Kesra has been resigned. Director RAGHWANI, Valji Laxmanbhai Bhimji has been resigned. Director URBAN, Vitale has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RAGHWANI, Harish Naran
Appointed Date: 10 February 2015
Director
RAGHWANI, Harish Naran
Appointed Date: 01 October 2005
48 years old
Director
RAGHWANI, Kalyan Laxmanbhai

67 years old
Director
RAGHWANI, Naran Kanji

71 years old

Resigned Directors

Secretary
RAGHWANI, Naran Kanji
Resigned: 10 February 2015
Director
INAMDAR, Subodh
Resigned: 29 March 1996
Appointed Date: 06 August 1993
92 years old
Director
KESRA, Premji
Resigned: 15 October 2005
86 years old
Director
RAGHWANI, Karsan Kanji Bhimji
Resigned: 15 October 2005
Appointed Date: 01 December 2001
67 years old
Director
RAGHWANI, Ravji Premji Kesra
Resigned: 19 November 2013
Appointed Date: 15 October 2005
64 years old
Director
RAGHWANI, Valji Laxmanbhai Bhimji
Resigned: 31 December 2015
Appointed Date: 07 August 2000
65 years old
Director
URBAN, Vitale
Resigned: 19 July 2007
Appointed Date: 01 April 2003
69 years old

LAXMANBHAI CONSTRUCTION (U.K.) LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
17 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 6,650,000
03 Feb 2016
Termination of appointment of Valji Laxmanbhai Bhimji Raghwani as a director on 31 December 2015
18 Dec 2015
Group of companies' accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 6,650,000
...
... and 100 more events
10 Mar 1987
Declaration of satisfaction of mortgage/charge
03 Mar 1987
Particulars of mortgage/charge
09 Sep 1986
Gazettable document
03 Jun 1986
Return made up to 29/04/86; full list of members
12 May 1986
Accounts for a small company made up to 31 December 1985

LAXMANBHAI CONSTRUCTION (U.K.) LIMITED Charges

28 May 2012
Legal charge
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Bank of India
Description: All that f/h land and property k/a land & buildings on the…
18 May 1995
Charge on cash deposit
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: Bank of India
Description: Deposit account balance £84,600 together with any sum or…
5 October 1994
Charge on cash deposit
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: Bank of India
Description: Deposit account number 013/02/07952/00 balance as at…
21 July 1989
Debenture
Delivered: 26 July 1989
Status: Outstanding
Persons entitled: Bank of India
Description: Land north of drury way neasdon t/n ngl 547729. land north…
25 February 1987
Debenture
Delivered: 3 March 1987
Status: Outstanding
Persons entitled: Bank of India
Description: By way of legal mortgage the properties as detailed on doc…
31 May 1984
Deed of assignment
Delivered: 5 June 1984
Status: Satisfied
Persons entitled: Wardley London LTD
Description: All monies presently or from time to time standing to the…

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