About

Registered Number: 02107061
Date of Incorporation: 06/03/1987 (38 years and 1 month ago)
Company Status: Active
Registered Address: Laxcon House Laxcon Close, Drury Way, Neasden, NW10 0TG,

 

Laxcon Developments Ltd was founded on 06 March 1987 and are based in Neasden, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are De Oliveira, Luis Filipe Queiros, Raghwani, Vimal Kalyan, Raghwani, Harish Naran, Inamdar, Subodh, Kesra, Premji, Raghwani, Harish Naran.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAGHWANI, Vimal Kalyan 06 August 2020 - 1
INAMDAR, Subodh N/A 29 March 1996 1
KESRA, Premji N/A 15 October 2005 1
RAGHWANI, Harish Naran 25 November 2012 05 August 2020 1
Secretary Name Appointed Resigned Total Appointments
DE OLIVEIRA, Luis Filipe Queiros 06 August 2020 - 1
RAGHWANI, Harish Naran 10 February 2015 05 August 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 06 August 2020
AP03 - Appointment of secretary 06 August 2020
TM01 - Termination of appointment of director 06 August 2020
TM01 - Termination of appointment of director 06 August 2020
CH01 - Change of particulars for director 06 August 2020
TM01 - Termination of appointment of director 06 August 2020
TM02 - Termination of appointment of secretary 06 August 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 18 April 2019
AP01 - Appointment of director 22 November 2018
AA - Annual Accounts 11 October 2018
MR01 - N/A 09 July 2018
CS01 - N/A 26 April 2018
MR01 - N/A 11 January 2018
MR01 - N/A 11 January 2018
MR01 - N/A 11 January 2018
MR01 - N/A 11 January 2018
MR01 - N/A 11 January 2018
MR01 - N/A 11 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 17 May 2016
AD01 - Change of registered office address 17 May 2016
AA - Annual Accounts 18 December 2015
MR05 - N/A 11 June 2015
MR04 - N/A 11 June 2015
MR01 - N/A 22 May 2015
AR01 - Annual Return 15 April 2015
AP03 - Appointment of secretary 13 February 2015
TM02 - Termination of appointment of secretary 13 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 16 May 2014
MR05 - N/A 17 January 2014
MR05 - N/A 17 January 2014
MR05 - N/A 17 January 2014
MR05 - N/A 17 January 2014
MR05 - N/A 16 January 2014
MR05 - N/A 16 January 2014
MR05 - N/A 16 January 2014
MR05 - N/A 16 January 2014
MR05 - N/A 16 January 2014
MR05 - N/A 16 January 2014
MR05 - N/A 16 January 2014
MR05 - N/A 16 January 2014
MR05 - N/A 16 January 2014
MR05 - N/A 16 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 10 December 2012
MG01 - Particulars of a mortgage or charge 29 May 2012
MG01 - Particulars of a mortgage or charge 29 May 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 05 January 2012
MG01 - Particulars of a mortgage or charge 06 July 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 11 May 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
AA - Annual Accounts 03 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 December 2005
363s - Annual Return 28 June 2005
395 - Particulars of a mortgage or charge 29 January 2005
AA - Annual Accounts 29 January 2005
395 - Particulars of a mortgage or charge 04 September 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 10 December 2003
395 - Particulars of a mortgage or charge 24 September 2003
363s - Annual Return 20 May 2003
395 - Particulars of a mortgage or charge 28 March 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 03 April 2002
395 - Particulars of a mortgage or charge 14 February 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 18 June 2001
395 - Particulars of a mortgage or charge 23 September 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 17 September 1999
395 - Particulars of a mortgage or charge 12 August 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 05 November 1998
395 - Particulars of a mortgage or charge 11 August 1998
363s - Annual Return 06 May 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 03 January 1997
287 - Change in situation or address of Registered Office 29 October 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 08 February 1996
395 - Particulars of a mortgage or charge 20 May 1995
363s - Annual Return 13 April 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 06 May 1994
AA - Annual Accounts 13 February 1994
395 - Particulars of a mortgage or charge 05 November 1993
395 - Particulars of a mortgage or charge 05 November 1993
395 - Particulars of a mortgage or charge 05 November 1993
395 - Particulars of a mortgage or charge 05 November 1993
395 - Particulars of a mortgage or charge 05 November 1993
395 - Particulars of a mortgage or charge 05 November 1993
395 - Particulars of a mortgage or charge 05 November 1993
395 - Particulars of a mortgage or charge 05 November 1993
363s - Annual Return 27 April 1993
AA - Annual Accounts 04 February 1993
395 - Particulars of a mortgage or charge 12 January 1993
395 - Particulars of a mortgage or charge 02 October 1992
363a - Annual Return 15 May 1992
AA - Annual Accounts 27 April 1992
288 - N/A 15 October 1991
363b - Annual Return 15 October 1991
AA - Annual Accounts 02 August 1991
363a - Annual Return 04 June 1991
AUD - Auditor's letter of resignation 12 March 1991
AA - Annual Accounts 30 August 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 10 July 1990
363 - Annual Return 10 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1990
288 - N/A 17 August 1989
395 - Particulars of a mortgage or charge 20 October 1988
395 - Particulars of a mortgage or charge 16 June 1988
PUC 2 - N/A 16 June 1988
288 - N/A 23 May 1988
395 - Particulars of a mortgage or charge 02 March 1988
287 - Change in situation or address of Registered Office 04 December 1987
287 - Change in situation or address of Registered Office 10 March 1987
288 - N/A 10 March 1987
CERTINC - N/A 06 March 1987
NEWINC - New incorporation documents 06 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2018 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 13 May 2015 Outstanding

N/A

Legal charge 28 May 2012 Outstanding

N/A

Legal charge 28 May 2012 Outstanding

N/A

Legal charge 20 June 2011 Outstanding

N/A

Legal charge 26 January 2005 Outstanding

N/A

Legal charge 02 September 2004 Outstanding

N/A

Legal charge 22 September 2003 Outstanding

N/A

Legal charge 26 March 2003 Outstanding

N/A

Legal charge 11 February 2002 Outstanding

N/A

Legal charge 21 September 2000 Outstanding

N/A

Deed of charge on deposits 26 July 1999 Outstanding

N/A

Legal charge 30 July 1998 Outstanding

N/A

Deed of assignment and rent 03 May 1995 Outstanding

N/A

Deed of rent assignment 28 October 1993 Outstanding

N/A

Deed of assignment of rent 28 October 1993 Outstanding

N/A

Deed of assignment of rent 27 October 1993 Outstanding

N/A

Deed of assignment of rent 27 October 1993 Outstanding

N/A

Deed of assignment of rent 27 October 1993 Outstanding

N/A

Deed of assignment of rent 27 October 1993 Outstanding

N/A

Deed of assignment of rent 27 October 1993 Outstanding

N/A

Deed of assignment of rent 27 October 1993 Outstanding

N/A

Deed of assignment of rent 24 December 1992 Outstanding

N/A

Deed of assignment 22 September 1992 Outstanding

N/A

Legal charge 13 October 1988 Outstanding

N/A

Legal charge 13 June 1988 Outstanding

N/A

Legal charge 29 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.