Company number 09970801
Status Active
Incorporation Date 26 January 2016
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 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Gabriel Alexander Gausden York on 2 December 2016; Registered office address changed from 3rd Floor, Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB England to 3rd Floor 3 st James's Square London SW1Y 4JU on 23 March 2016. The most likely internet sites of LODHA GROUP UK LIMITED are www.lodhagroupuk.co.uk, and www.lodha-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Group Uk Limited is a Private Limited Company.
The company registration number is 09970801. Lodha Group Uk Limited has been working since 26 January 2016.
The present status of the company is Active. The registered address of Lodha Group 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. The company operates in "Activities of construction holding companies".
Current Directors
Persons With Significant Control
Mr Mangal Prabhat Lodha
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
LODHA GROUP UK LIMITED Events
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
02 Dec 2016
Director's details changed for Mr Gabriel Alexander Gausden York on 2 December 2016
23 Mar 2016
Registered office address changed from 3rd Floor, Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB England to 3rd Floor 3 st James's Square London SW1Y 4JU on 23 March 2016
28 Jan 2016
Director's details changed for Gabriel Alexander Gausden on 26 January 2016
28 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
27 Jan 2016
Registered office address changed from 3rd Floor, Paternoster House St. Paul's Churchyard London EC4M 8AB England to 3rd Floor, Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 27 January 2016
27 Jan 2016
Registered office address changed from 6th Floor, Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom to 3rd Floor, Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 27 January 2016
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)