LUXMI LIMITED
MIDDLESEX B RAGULAN LIMITED

Hellopages » Greater London » Hillingdon » HA6 1HQ

Company number 04122761
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 3A THE DRIVE, NORTHWOOD, MIDDLESEX, HA6 1HQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUXMI LIMITED are www.luxmi.co.uk, and www.luxmi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Luxmi Limited is a Private Limited Company. The company registration number is 04122761. Luxmi Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Luxmi Limited is 3a The Drive Northwood Middlesex Ha6 1hq. . DAVE, Aroon Harsukhlal is a Secretary of the company. RAGULAN, Balasingam is a Director of the company. Secretary RAGAVAN, Balasingam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAGAVAN, Balasingam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
DAVE, Aroon Harsukhlal
Appointed Date: 30 September 2002
Director
RAGULAN, Balasingam
Appointed Date: 07 December 2000
64 years old

Resigned Directors

Secretary
RAGAVAN, Balasingam
Resigned: 30 September 2002
Appointed Date: 07 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Director
RAGAVAN, Balasingam
Resigned: 30 September 2002
Appointed Date: 07 December 2000
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Balasingam Ragulan
Notified on: 7 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXMI LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 60,500
10 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 60,500
...
... and 43 more events
14 Dec 2000
New secretary appointed;new director appointed
14 Dec 2000
New director appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
07 Dec 2000
Incorporation

LUXMI LIMITED Charges

19 June 2008
Legal assignment
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 March 2007
Fixed charge on purchased debts which fail to vest
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
25 August 2006
Deed of rent deposit
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Gurmail Singh Sidhu and Harjit Singh Sidhu Gurmail Singh Sidhu and Harjit Singh Sidhu
Description: Rent deposit as security for the payment of rent and…
16 April 2002
Debenture
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

LUXMI HEALTHCARE LIMITED LUXMI LALITHA PROPERTIES LTD LUXMI SERVICES LTD LUXMI TRADE LTD LUXMIE LTD LUXMIN CO., LIMITED LUXMITUDE LTD