THE LOHANA MAHAJAN (UK) TRUST

C/O Wasp's Repton Avenue C/O Wasp's Repton Avenue, Wembley, HA0 3DW, Middlesex
StatusACTIVE
Company No.05198651
Category
Incorporated05 Aug 2004
Age19 years, 9 months, 13 days
JurisdictionEngland Wales

SUMMARY

THE LOHANA MAHAJAN (UK) TRUST is an active with number 05198651. It was incorporated 19 years, 9 months, 13 days ago, on 05 August 2004. The company address is C/O Wasp's Repton Avenue C/O Wasp's Repton Avenue, Wembley, HA0 3DW, Middlesex.



Company Fillings

Mortgage satisfy charge full

Date: 13 Feb 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 051986510008

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Mortgage satisfy charge full

Date: 13 Feb 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 051986510014

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Mortgage satisfy charge full

Date: 13 Feb 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 051986510010

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Mortgage satisfy charge full

Date: 13 Feb 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 051986510009

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Mortgage satisfy charge full

Date: 13 Feb 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 051986510012

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Mortgage satisfy charge full

Date: 13 Feb 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 051986510013

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Mortgage satisfy charge full

Date: 13 Feb 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 051986510011

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Accounts with accounts type micro entity

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 16 Aug 2023

Action Date: 05 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-05

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Accounts with accounts type micro entity

Date: 29 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 17 Aug 2022

Action Date: 05 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-05

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Accounts with accounts type micro entity

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 19 Aug 2021

Action Date: 05 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-05

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Change person director company with change date

Date: 10 Jul 2021

Action Date: 10 Jul 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-07-10

Officer name: Mr Mahendra Gokani

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Accounts with accounts type micro entity

Date: 30 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 01 Sep 2020

Action Date: 05 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-05

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Mortgage create with deed with charge number charge creation date

Date: 25 Jun 2020

Action Date: 24 Jun 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 051986510015

Charge creation date: 2020-06-24

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Mortgage create with deed with charge number charge creation date

Date: 25 Jun 2020

Action Date: 24 Jun 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-06-24

Charge number: 051986510016

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Accounts with accounts type micro entity

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 29 Aug 2019

Action Date: 05 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-05

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Confirmation statement with no updates

Date: 28 Sep 2018

Action Date: 05 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-05

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Accounts with accounts type micro entity

Date: 25 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 29 Dec 2017

Action Date: 05 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-05

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Accounts amended with accounts type total exemption full

Date: 30 Oct 2017

Action Date: 31 Dec 2015

Category: Accounts

Type: AAMD

Made up date: 2015-12-31

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Accounts with accounts type total exemption full

Date: 30 Oct 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Mortgage create with deed with charge number charge creation date

Date: 27 Oct 2016

Action Date: 14 Oct 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 051986510014

Charge creation date: 2016-10-14

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Accounts with accounts type total exemption small

Date: 30 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change person director company with change date

Date: 29 Sep 2016

Action Date: 28 Sep 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-09-28

Officer name: Dhiren Gadhia

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Mortgage satisfy charge full

Date: 14 Sep 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 051986510006

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Mortgage satisfy charge full

Date: 14 Sep 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 051986510005

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2016

Action Date: 02 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 051986510008

Charge creation date: 2016-09-02

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2016

Action Date: 02 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 051986510009

Charge creation date: 2016-09-02

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2016

Action Date: 02 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 051986510011

Charge creation date: 2016-09-02

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2016

Action Date: 02 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-02

Charge number: 051986510010

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2016

Action Date: 02 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 051986510012

Charge creation date: 2016-09-02

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2016

Action Date: 02 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-02

Charge number: 051986510013

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Confirmation statement with updates

Date: 19 Aug 2016

Action Date: 05 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-05

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Mortgage satisfy charge full

Date: 18 Jun 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage satisfy charge full

Date: 18 Jun 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 051986510007

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Mortgage satisfy charge full

Date: 18 Jun 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

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Accounts with accounts type total exemption small

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Mortgage create with deed with charge number charge creation date

Date: 29 Sep 2015

Action Date: 28 Sep 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-09-28

Charge number: 051986510007

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Mortgage create with deed with charge number charge creation date

Date: 23 Sep 2015

Action Date: 04 Sep 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 051986510006

Charge creation date: 2015-09-04

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Mortgage create with deed with charge number charge creation date

Date: 21 Sep 2015

Action Date: 04 Sep 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-09-04

Charge number: 051986510005

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Annual return company with made up date no member list

Date: 02 Sep 2015

Action Date: 05 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-05

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Change person secretary company with change date

Date: 03 Oct 2014

Action Date: 29 Aug 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Dhiren Gadhia

Change date: 2014-08-29

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Accounts with accounts type total exemption small

Date: 30 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date no member list

Date: 29 Sep 2014

Action Date: 05 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-05

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Annual return company with made up date no member list

Date: 09 Dec 2013

Action Date: 05 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-05

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Accounts with accounts type total exemption small

Date: 30 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date no member list

Date: 01 Nov 2012

Action Date: 05 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-05

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Accounts with accounts type total exemption small

Date: 31 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date no member list

Date: 01 Nov 2011

Action Date: 05 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-05

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Accounts with accounts type total exemption small

Date: 31 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date no member list

Date: 19 Apr 2011

Action Date: 05 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-05

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Change person director company with change date

Date: 19 Apr 2011

Action Date: 05 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-05

Officer name: Girish Mashru

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Change person director company with change date

Date: 19 Apr 2011

Action Date: 05 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dhiren Gadhia

Change date: 2010-08-05

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Accounts with accounts type total exemption full

Date: 18 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Accounts with accounts type full

Date: 22 Apr 2010

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Annual return company with made up date no member list

Date: 19 Mar 2010

Action Date: 05 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-05

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Annual return company with made up date no member list

Date: 18 Mar 2010

Action Date: 05 Aug 2008

Category: Annual-return

Type: AR01

Made up date: 2008-08-05

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Change registered office address company with date old address

Date: 07 Jan 2010

Action Date: 07 Jan 2010

Category: Address

Type: AD01

Change date: 2010-01-07

Old address: 409 Crown House North Circular Road London NW10 7PN

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Accounts with accounts type total exemption full

Date: 12 Feb 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 28 Jul 2008

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Legacy

Date: 28 Jul 2008

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Legacy

Date: 24 Jul 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 3

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Legacy

Date: 24 Jul 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 4

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Accounts with accounts type full

Date: 01 May 2008

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Accounts with accounts type full

Date: 18 Oct 2007

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 23 Aug 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 05/08/07

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Legacy

Date: 23 Aug 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 23 Aug 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 07 Dec 2006

Category: Annual-return

Type: 363a

Description: Annual return made up to 05/08/06

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Legacy

Date: 02 Nov 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/08/05

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Legacy

Date: 21 Jun 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/05 to 31/12/05

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Legacy

Date: 17 Mar 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 23 Dec 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Incorporation company

Date: 05 Aug 2004

Category: Incorporation

Type: NEWINC

Documents

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