LODHA DEVELOPERS UK LIMITED
LONDON

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Company number 07089469
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 3RD FLOOR, 3 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Director's details changed for Mr Gabriel Alexander Gausden York on 2 December 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of LODHA DEVELOPERS UK LIMITED are www.lodhadevelopersuk.co.uk, and www.lodha-developers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodha Developers Uk Limited is a Private Limited Company. The company registration number is 07089469. Lodha Developers Uk Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Lodha Developers Uk Limited is 3rd Floor 3 St James S Square London United Kingdom Sw1y 4ju. . GOEL, Pranav is a Director of the company. YORK, Gabriel Alexander Gausden is a Director of the company. Director DAVEY, Liberty Rebecca has been resigned. Director LODHA, Abhinandan Mangal Prabhat has been resigned. Director LODHA, Abhisheck Mangal Prabhat has been resigned. Director MILLINER, Karen Jayne has been resigned. Director SOLEGUARD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOEL, Pranav
Appointed Date: 31 March 2016
50 years old
Director
YORK, Gabriel Alexander Gausden
Appointed Date: 31 March 2016
45 years old

Resigned Directors

Director
DAVEY, Liberty Rebecca
Resigned: 31 March 2016
Appointed Date: 25 November 2013
34 years old
Director
LODHA, Abhinandan Mangal Prabhat
Resigned: 24 December 2015
Appointed Date: 27 November 2009
44 years old
Director
LODHA, Abhisheck Mangal Prabhat
Resigned: 31 March 2016
Appointed Date: 27 November 2009
46 years old
Director
MILLINER, Karen Jayne
Resigned: 31 March 2016
Appointed Date: 25 November 2013
65 years old
Director
SOLEGUARD LIMITED
Resigned: 30 November 2010
Appointed Date: 27 November 2009

Persons With Significant Control

Mr Mangal Prabhat Gumanmalji Lodha
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LODHA DEVELOPERS UK LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Dec 2016
Director's details changed for Mr Gabriel Alexander Gausden York on 2 December 2016
24 Nov 2016
Accounts for a small company made up to 31 March 2016
28 Sep 2016
Registration of charge 070894690001, created on 26 September 2016
07 Apr 2016
Termination of appointment of Abhisheck Mangal Prabhat Lodha as a director on 31 March 2016
...
... and 34 more events
06 Dec 2010
Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1,295,000.00
03 Dec 2010
Termination of appointment of Soleguard Limited as a director
26 Oct 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
13 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LODHA DEVELOPERS UK LIMITED Charges

26 September 2016
Charge code 0708 9469 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Cain Hoy Finance Limited
Description: Contains fixed charge…

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