Company number 03323014
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Satisfaction of charge 033230140012 in full; Satisfaction of charge 10 in full. The most likely internet sites of LAXMI PROPERTIES LIMITED are www.laxmiproperties.co.uk, and www.laxmi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Laxmi Properties Limited is a Private Limited Company.
The company registration number is 03323014. Laxmi Properties Limited has been working since 24 February 1997.
The present status of the company is Active. The registered address of Laxmi Properties Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . SINGH, Aman Pal is a Secretary of the company. SINGH, Aman Pal is a Director of the company. SINGH, Kuldip, Dr. is a Director of the company. Secretary ESSEX, Marlene Thelma has been resigned. Secretary KAUR, Amrit, Dr. has been resigned. Director FIORE, Andrew Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Dr. Amrit Kaur
Notified on: 28 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Kuldip Singh
Notified on: 28 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAXMI PROPERTIES LIMITED Events
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
13 May 2016
Satisfaction of charge 033230140012 in full
13 May 2016
Satisfaction of charge 10 in full
13 May 2016
Satisfaction of charge 033230140011 in full
05 May 2016
Registration of charge 033230140017, created on 28 April 2016
...
... and 64 more events
21 May 1997
Particulars of mortgage/charge
21 May 1997
Particulars of mortgage/charge
21 May 1997
Particulars of mortgage/charge
06 May 1997
Company name changed hotco LIMITED\certificate issued on 06/05/97
24 Feb 1997
Incorporation
28 April 2016
Charge code 0332 3014 0017
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Please refer to the instrument…
28 April 2016
Charge code 0332 3014 0016
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Please refer to the instrument…
28 April 2016
Charge code 0332 3014 0015
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage all the freehold and leasehold…
26 November 2015
Charge code 0332 3014 0014
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: 67 lyttelton road london…
24 November 2015
Charge code 0332 3014 0013
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: 19A upper richmond road london…
31 October 2013
Charge code 0332 3014 0012
Delivered: 12 November 2013
Status: Satisfied
on 13 May 2016
Persons entitled: National Westminster Bank PLC
Description: Suite 3 11-13 broad court covent garden london WC2B 5PY…
31 October 2013
Charge code 0332 3014 0011
Delivered: 12 November 2013
Status: Satisfied
on 13 May 2016
Persons entitled: National Westminster Bank PLC
Description: Suite 9 15 broad court covent garden london WC2B 5QN…
18 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied
on 13 May 2016
Persons entitled: National Westminster Bank PLC
Description: Suite 3, 11/13 broad court, covent garden, london WC2.
18 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Suite 9, 15 broad court, covent garden, london WC2.
21 June 2000
Legal mortgage
Delivered: 26 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat P209 cornell building aldgate…
14 May 1997
Debenture
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1997
Legal mortgage
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: The f/h property 24 high road rushden northants t/no…
14 May 1997
Legal mortgage
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H property being 35 eign gate street hereford t/no…
14 May 1997
Legal mortgage
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H property 7 grosvenor gardens and 7 grosvenor gardens…
14 May 1997
Rental assignment
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: All sums payable under any lease approved lease agreement…
14 May 1997
Rental assignment
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: All sums payable under any lease approved lease agreement…
14 May 1997
Rental assignment
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: All sums payable under any lease approved lease agreement…