LAKS INTERNATIONAL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 03296423
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
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 December 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAKS INTERNATIONAL LIMITED are www.laksinternational.co.uk, and www.laks-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Laks International Limited is a Private Limited Company. The company registration number is 03296423. Laks International Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Laks International Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . LAKHIANI, Anil is a Director of the company. Secretary LAKHIANI, Anil has been resigned. Secretary LAKHIANI, Roma has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAKHIANI, Roma has been resigned. Director LAKHIANI, Sheila has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAKHIANI, Anil
Appointed Date: 24 December 1996
56 years old

Resigned Directors

Secretary
LAKHIANI, Anil
Resigned: 19 May 1997
Appointed Date: 24 December 1996
Secretary
LAKHIANI, Roma
Resigned: 05 December 2014
Appointed Date: 01 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 January 2006
Appointed Date: 19 May 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996
Director
LAKHIANI, Roma
Resigned: 20 May 1997
Appointed Date: 24 December 1996
54 years old
Director
LAKHIANI, Sheila
Resigned: 09 March 1997
Appointed Date: 24 December 1996
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996

Persons With Significant Control

Mr Anil Lakhiani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LAKS INTERNATIONAL LIMITED Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
19 Dec 2016
Satisfaction of charge 2 in full
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
03 Jan 1997
Director resigned
03 Jan 1997
New director appointed
03 Jan 1997
New secretary appointed;new director appointed
03 Jan 1997
New director appointed
24 Dec 1996
Incorporation

LAKS INTERNATIONAL LIMITED Charges

25 April 2005
Debenture
Delivered: 28 April 2005
Status: Satisfied on 19 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied on 10 June 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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