LAKSHMI FIBRELOK UK LTD

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-24 with no updates

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09/08/249 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-24 with no updates

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09/06/239 June 2023 Appointment of Mr Amit Kapoor as a secretary on 2023-05-31

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09/06/239 June 2023 Termination of appointment of Paula Welsh as a secretary on 2023-05-31

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15/12/2215 December 2022 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-24 with no updates

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28/11/2228 November 2022 Termination of appointment of Ruth Archer as a secretary on 2022-11-22

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28/11/2228 November 2022 Appointment of Mrs Paula Welsh as a secretary on 2022-11-28

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07/02/227 February 2022 Notification of Meenakshi Jain as a person with significant control on 2022-01-04

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07/02/227 February 2022 Termination of appointment of Sachin Saigal as a director on 2022-02-04

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07/02/227 February 2022 Appointment of Mrs Meenakshi Jain as a director on 2022-02-04

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07/02/227 February 2022 Cessation of Sachin Saigal as a person with significant control on 2022-02-07

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01/12/211 December 2021 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-24 with no updates

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 UNAUDITED ABRIDGED

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 15/10/18 STATEMENT OF CAPITAL GBP 174350

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15/11/1815 November 2018 COMPANY NAME CHANGED SAIGAL FURNITURE LIMITED CERTIFICATE ISSUED ON 15/11/18

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13/04/1813 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16

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05/04/185 April 2018 30/11/17 UNAUDITED ABRIDGED

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05/04/185 April 2018 SECRETARY APPOINTED DR TINKLE JAIN

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05/04/185 April 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL RAINSDEN

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/10/1718 October 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEE

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17/03/1717 March 2017 SECRETARY APPOINTED MR DANIEL RAINSDEN

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/04/159 April 2015 DIRECTOR APPOINTED MR SACHIN SAIGAL

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16/12/1416 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/07/1428 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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16/12/1316 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 16/12/2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O ELIZA TINSLEY LTD ELIZA TINSLEY LIMITED POTTERS LANE WEDNESBURY WEST MIDLANDS WS10 0AS ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM UNIT 1 BULL LANE WEDNESBURY WEST MIDLANDS WS10 8RW UNITED KINGDOM

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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20/12/1220 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM C/O ELIZA TINSLEY LIMITED POTTERS LANE WEDNESBURY WEST MIDLANDS WS10 0AS UNITED KINGDOM

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30/11/1230 November 2012 COMPANY NAME CHANGED DAVID PELL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 14/09/2012

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/12/1120 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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06/12/106 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 28/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 28/09/2010

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 25/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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21/12/0921 December 2009 SAIL ADDRESS CREATED

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE / 14/02/2009

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27/08/0927 August 2009 APPOINTMENT TERMINATED SECRETARY GEOFFREY LEE

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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