Company number 01833676
Status Active
Incorporation Date 17 July 1984
Company Type Private Limited Company
Address 35 VICTORIA ROAD, SUITE M85, DARLINGTON, COUNTY DURHAM, DL1 5SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 018336760004, created on 8 March 2016. The most likely internet sites of LAXMI LIMITED are www.laxmi.co.uk, and www.laxmi.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Laxmi Limited is a Private Limited Company.
The company registration number is 01833676. Laxmi Limited has been working since 17 July 1984.
The present status of the company is Active. The registered address of Laxmi Limited is 35 Victoria Road Suite M85 Darlington County Durham Dl1 5sf. . MISTRY, Anil Kumar is a Secretary of the company. MISTRY, Anil Kumar is a Director of the company. MISTRY, Saroj Anil Kumar is a Director of the company. MISTRY, Vanisha is a Director of the company. Director MISTRY, Krunal has been resigned. Director MISTRY, Sunil has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
MISTRY, Krunal
Resigned: 19 March 2004
Appointed Date: 01 October 2002
38 years old
Director
MISTRY, Sunil
Resigned: 30 September 2002
Appointed Date: 10 January 2000
43 years old
Persons With Significant Control
Mr Anilkumar Mistry
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Saroj Anil Kumar Mistry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LAXMI LIMITED Events
29 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Registration of charge 018336760004, created on 8 March 2016
02 Mar 2016
Registration of charge 018336760003, created on 2 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 80 more events
01 Aug 1986
Full accounts made up to 31 December 1985
01 Aug 1986
Return made up to 25/07/86; full list of members
17 Sep 1984
Memorandum and Articles of Association
17 Jul 1984
Certificate of incorporation
17 Jul 1984
Incorporation
8 March 2016
Charge code 0183 3676 0004
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 147 & 149 ley street ilford essex…
2 March 2016
Charge code 0183 3676 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 May 1987
Legal charge
Delivered: 29 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 147 and 149 ley street, ilford, essex.
29 October 1984
Legal charge
Delivered: 5 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H-147 ley street, ilford, redbridge.