LAKHI INVESTMENT PROPERTIES LIMITED
SUTTON COLDFIELD BIRMINGHAM

Hellopages » Staffordshire » Lichfield » B74 3BQ

Company number 03792819
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address WHITE HAVEN 20 ALDRIDGE ROAD, LITTLE ASTON, SUTTON COLDFIELD BIRMINGHAM, WEST MIDLANDS, B74 3BQ
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 fifty-three events have happened. The last three records are Registration of charge 037928190005, created on 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 . The most likely internet sites of LAKHI INVESTMENT PROPERTIES LIMITED are www.lakhiinvestmentproperties.co.uk, and www.lakhi-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Lakhi Investment Properties Limited is a Private Limited Company. The company registration number is 03792819. Lakhi Investment Properties Limited has been working since 16 June 1999. The present status of the company is Active. The registered address of Lakhi Investment Properties Limited is White Haven 20 Aldridge Road Little Aston Sutton Coldfield Birmingham West Midlands B74 3bq. . KAUR, Ravinder is a Secretary of the company. PARSHAD, Ram is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAUR, Ravinder
Appointed Date: 16 June 1999

Director
PARSHAD, Ram
Appointed Date: 16 June 1999
72 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999

Nominee Director
CREDITREFORM LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999

LAKHI INVESTMENT PROPERTIES LIMITED Events

01 Dec 2016
Registration of charge 037928190005, created on 30 November 2016
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2

09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
08 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2

...
... and 43 more events
23 Jun 1999
New secretary appointed
23 Jun 1999
Registered office changed on 23/06/99 from: windsor house temple row birmingham west midlands B2 5JX
22 Jun 1999
Director resigned
22 Jun 1999
Secretary resigned
16 Jun 1999
Incorporation

LAKHI INVESTMENT PROPERTIES LIMITED Charges

30 November 2016
Charge code 0379 2819 0005
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18 cliffe drive kitts green birmingham & 28 cliffe drive…
30 May 2013
Charge code 0379 2819 0004
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 126/126A lea village yardley t/no WM216265…
8 April 2003
Mortgage deed
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as 131-137 lea village kitts green…
29 June 1999
Legal charge
Delivered: 17 July 1999
Status: Satisfied on 10 May 2013
Persons entitled: Barclays Bank PLC
Description: 130, 130A, 132, 132A, 134, 134A, 136, 136A, 138, 138A, 140…
26 June 1999
Debenture
Delivered: 5 July 1999
Status: Satisfied on 10 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…