RAW LASAN LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 4JZ
Company number 05689086
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address NIRVANA TROUT RISE, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4JZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of RAW LASAN LIMITED are www.rawlasan.co.uk, and www.raw-lasan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Raw Lasan Limited is a Private Limited Company. The company registration number is 05689086. Raw Lasan Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Raw Lasan Limited is Nirvana Trout Rise Loudwater Rickmansworth Hertfordshire Wd3 4jz. . KOTHARI, Pankaj Kumar is a Secretary of the company. KOTHARI, Anand Pankaj is a Director of the company. KOTHARI, Gita Pankaj is a Director of the company. KOTHARI, Pankaj Kumar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NAIK, Pragnesh Kantilal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KOTHARI, Pankaj Kumar
Appointed Date: 26 January 2006

Director
KOTHARI, Anand Pankaj
Appointed Date: 15 January 2015
42 years old

Director
KOTHARI, Gita Pankaj
Appointed Date: 23 March 2006
67 years old

Director
KOTHARI, Pankaj Kumar
Appointed Date: 26 January 2006
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Director
NAIK, Pragnesh Kantilal
Resigned: 14 March 2008
Appointed Date: 26 January 2006
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mr Pankaj Kumar Kothari
Notified on: 26 January 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAW LASAN LIMITED Events

13 Mar 2017
Satisfaction of charge 1 in full
13 Mar 2017
Satisfaction of charge 2 in full
13 Mar 2017
Satisfaction of charge 3 in full
02 Mar 2017
Confirmation statement made on 26 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
03 Apr 2006
Director resigned
03 Apr 2006
New director appointed
03 Apr 2006
New director appointed
03 Apr 2006
New secretary appointed
26 Jan 2006
Incorporation

RAW LASAN LIMITED Charges

17 January 2011
Guarantee & debenture
Delivered: 22 January 2011
Status: Satisfied on 13 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2006
Rent deposit deed
Delivered: 2 June 2006
Status: Satisfied on 13 March 2017
Persons entitled: Punch Tavers (Ptl) Limited
Description: Deposit of £10,440.00 together with interest and any monies.
12 May 2006
Debenture
Delivered: 17 May 2006
Status: Satisfied on 13 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…