LAXCON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with no updates

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20/08/2420 August 2024 Registration of charge 021070610050, created on 2024-08-09

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20/08/2420 August 2024 Registration of charge 021070610048, created on 2024-08-09

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20/08/2420 August 2024 Registration of charge 021070610049, created on 2024-08-09

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11/07/2411 July 2024 Satisfaction of charge 8 in full

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11/07/2411 July 2024 Satisfaction of charge 6 in full

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11/07/2411 July 2024 Satisfaction of charge 7 in full

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11/07/2411 July 2024 Satisfaction of charge 11 in full

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11/07/2411 July 2024 Satisfaction of charge 10 in full

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11/07/2411 July 2024 Satisfaction of charge 14 in full

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11/07/2411 July 2024 Satisfaction of charge 9 in full

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24/06/2424 June 2024 Amended total exemption full accounts made up to 2023-09-30

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-09-30

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26/04/2426 April 2024 Confirmation statement made on 2024-03-31 with no updates

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08/02/248 February 2024 Amended accounts for a small company made up to 2022-09-30

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17/01/2417 January 2024 Amended accounts for a small company made up to 2022-09-30

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27/12/2327 December 2023 Accounts for a small company made up to 2022-09-30

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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14/05/2314 May 2023 Confirmation statement made on 2023-03-31 with updates

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03/01/233 January 2023 Previous accounting period extended from 2022-03-30 to 2022-09-30

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Confirmation statement made on 2022-03-31 with updates

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05/05/225 May 2022 Notification of Laxmanbhai International Limited as a person with significant control on 2021-08-02

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05/05/225 May 2022 Cessation of Laxmanbhai Construction (Uk) Limited as a person with significant control on 2021-08-02

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31/03/2231 March 2022 Accounts for a small company made up to 2021-03-31

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10/12/2110 December 2021 Registration of charge 021070610041, created on 2021-11-30

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10/12/2110 December 2021 Registration of charge 021070610042, created on 2021-11-30

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10/12/2110 December 2021 Registration of charge 021070610040, created on 2021-11-30

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07/12/217 December 2021 Previous accounting period extended from 2021-03-30 to 2021-03-31

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20/11/2120 November 2021 Satisfaction of charge 021070610039 in full

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21/07/2121 July 2021 Registration of charge 021070610039, created on 2021-07-20

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30/06/2130 June 2021 Accounts for a small company made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 DIRECTOR APPOINTED MR RUSHI KARSAN RAGHWANI

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11/10/1811 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/07/189 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021070610034

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021070610032

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021070610033

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021070610028

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021070610031

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021070610030

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021070610029

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30/11/1730 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM LAXCON HOUSE UNIT 1 LAXCON CLOSE DRURY WAY INDUSTRIAL ESTATE NEASDEN LONDON NW10 0TG

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17/05/1617 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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18/12/1518 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/06/1511 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/06/1511 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021070610027

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15/04/1515 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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13/02/1513 February 2015 SECRETARY APPOINTED MR HARISH NARAN RAGHWANI

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13/02/1513 February 2015 APPOINTMENT TERMINATED, SECRETARY NARAN RAGHWANI

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/05/1416 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22

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17/01/1417 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24

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17/01/1417 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23

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17/01/1417 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26

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16/01/1416 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19

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16/01/1416 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18

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16/01/1416 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17

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16/01/1416 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16

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16/01/1416 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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16/01/1416 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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16/01/1416 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26

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16/01/1416 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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16/01/1416 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15

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16/01/1416 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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14/05/1314 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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10/12/1210 December 2012 DIRECTOR APPOINTED HARISH NARAN RAGHWANI

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29/05/1229 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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29/05/1229 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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18/04/1218 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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13/05/1113 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/05/1025 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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29/07/0829 July 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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19/12/0519 December 2005 DELIVERY EXT'D 3 MTH 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0411 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/09/0324 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0320 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0127 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/06/0118 June 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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23/09/0023 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/05/003 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/08/9912 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9927 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/08/9811 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/05/986 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/05/976 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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03/01/973 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/10/9629 October 1996 REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 64 THE MALL LONDON W5 5LS

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02/05/962 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/05/9520 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9513 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/05/946 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 DIRECTOR'S PARTICULARS CHANGED

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/11/935 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/11/935 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/11/935 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/11/935 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/11/935 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/11/935 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/11/935 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/11/935 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9327 April 1993 DIRECTOR'S PARTICULARS CHANGED

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27/04/9327 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/01/9312 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/10/922 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9215 May 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/10/9115 October 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/912 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/06/914 June 1991 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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12/03/9112 March 1991 AUDITOR'S RESIGNATION

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30/08/9030 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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10/07/9010 July 1990 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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10/07/9010 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/07/9010 July 1990 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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17/08/8917 August 1989 NEW DIRECTOR APPOINTED

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20/10/8820 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8816 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8816 June 1988 WD 13/05/88 AD 08/04/88--------- £ SI 249998@1=249998 £ IC 2/250000

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23/05/8823 May 1988 NEW DIRECTOR APPOINTED

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02/03/882 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/12/874 December 1987 REGISTERED OFFICE CHANGED ON 04/12/87 FROM: C/O NAGLE JAMES & CO 18-20 CENTRAL CHAMBERS THE BROADWAY EALING LONDON W5

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10/03/8710 March 1987 REGISTERED OFFICE CHANGED ON 10/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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10/03/8710 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/876 March 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/876 March 1987 CERTIFICATE OF INCORPORATION

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