Laxmanbhai Construction (U.K.) Ltd was founded on 27 July 1983 with its registered office in London. The current directors of the company are listed as De Oliveira, Luis Filipe Queiros, Raghwani, Harish Naran, Raghwani, Karsan Kanji Bhimji, Raghwani, Ravji Premji Kesra, Raghwani, Valji Laxmanbhai Bhimji, Urban, Vitale at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAGHWANI, Karsan Kanji Bhimji | 01 December 2001 | 15 October 2005 | 1 |
| RAGHWANI, Ravji Premji Kesra | 15 October 2005 | 19 November 2013 | 1 |
| RAGHWANI, Valji Laxmanbhai Bhimji | 07 August 2000 | 31 December 2015 | 1 |
| URBAN, Vitale | 01 April 2003 | 19 July 2007 | 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 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 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 | |
| CS01 - N/A | 26 April 2018 | |
| MR01 - N/A | 12 January 2018 | |
| MR01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 17 May 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AP03 - Appointment of secretary | 13 February 2015 | |
| TM02 - Termination of appointment of secretary | 12 February 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 16 May 2014 | |
| MR05 - N/A | 17 January 2014 | |
| MR05 - N/A | 17 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| TM01 - Termination of appointment of director | 26 November 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 02 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 13 June 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| RESOLUTIONS - N/A | 29 January 2007 | |
| 287 - Change in situation or address of Registered Office | 13 June 2006 | |
| 363a - Annual Return | 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 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| RESOLUTIONS - N/A | 20 June 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| AAMD - Amended Accounts | 08 February 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| AA - Annual Accounts | 17 September 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| AA - Annual Accounts | 05 November 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 | 26 May 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1994 | |
| AA - Annual Accounts | 25 August 1994 | |
| 363s - Annual Return | 05 May 1994 | |
| 288 - N/A | 05 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1993 | |
| RESOLUTIONS - N/A | 10 November 1993 | |
| RESOLUTIONS - N/A | 10 November 1993 | |
| RESOLUTIONS - N/A | 10 November 1993 | |
| AA - Annual Accounts | 10 November 1993 | |
| 123 - Notice of increase in nominal capital | 10 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1993 | |
| 123 - Notice of increase in nominal capital | 10 November 1993 | |
| MEM/ARTS - N/A | 15 October 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| RESOLUTIONS - N/A | 29 April 1992 | |
| 363a - Annual Return | 29 April 1992 | |
| AA - Annual Accounts | 26 April 1992 | |
| 288 - N/A | 21 October 1991 | |
| 363a - Annual Return | 21 October 1991 | |
| AA - Annual Accounts | 02 August 1991 | |
| 363a - Annual Return | 04 June 1991 | |
| AUD - Auditor's letter of resignation | 15 March 1991 | |
| AA - Annual Accounts | 09 August 1990 | |
| 363 - Annual Return | 06 July 1990 | |
| 395 - Particulars of a mortgage or charge | 26 July 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| AA - Annual Accounts | 11 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 October 1988 | |
| 287 - Change in situation or address of Registered Office | 28 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| 363 - Annual Return | 25 November 1987 | |
| 287 - Change in situation or address of Registered Office | 12 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1987 | |
| 395 - Particulars of a mortgage or charge | 03 March 1987 | |
| GAZ(U) - N/A | 09 September 1986 | |
| 363 - Annual Return | 03 June 1986 | |
| AA - Annual Accounts | 12 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2017 | Outstanding |
N/A |
| A registered charge | 22 December 2017 | Outstanding |
N/A |
| Legal charge | 28 May 2012 | Outstanding |
N/A |
| Charge on cash deposit | 18 May 1995 | Outstanding |
N/A |
| Charge on cash deposit | 05 October 1994 | Outstanding |
N/A |
| Debenture | 21 July 1989 | Outstanding |
N/A |
| Debenture | 25 February 1987 | Outstanding |
N/A |
| Deed of assignment | 31 May 1984 | Fully Satisfied |
N/A |
