LODHA DEVELOPERS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Satisfaction of charge 070894690011 in full |
| 25/07/2525 July 2025 New | Satisfaction of charge 070894690007 in full |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 05/06/255 June 2025 | Change of details for Mr Abhishek Mangalprabhat Lodha as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Notification of Vinti Abhisheck Lodha as a person with significant control on 2025-06-05 |
| 04/06/254 June 2025 | Change of details for Abhishek Mangalprabhat Lodha as a person with significant control on 2024-04-22 |
| 04/04/254 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 16/05/2416 May 2024 | Cessation of Luk Manco Ltd as a person with significant control on 2024-04-22 |
| 23/04/2423 April 2024 | Termination of appointment of Jamnesh Ramchandra Acharya as a director on 2024-04-22 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-07 with updates |
| 02/02/242 February 2024 | Change of details for Abhishek Mangalprabhat Lodha as a person with significant control on 2023-12-15 |
| 02/02/242 February 2024 | Notification of Luk Manco Ltd as a person with significant control on 2023-12-15 |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2023-12-04 |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 29/03/2329 March 2023 | Satisfaction of charge 070894690010 in full |
| 29/03/2329 March 2023 | Satisfaction of charge 070894690008 in full |
| 29/03/2329 March 2023 | Satisfaction of charge 070894690009 in full |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Registration of charge 070894690011, created on 2022-12-14 |
| 13/01/2213 January 2022 | Registration of charge 070894690009, created on 2022-01-10 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 07/01/227 January 2022 | Director's details changed for Jamnesh Ramchandra Acharya on 2021-12-12 |
| 09/11/219 November 2021 | Full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Termination of appointment of Anilkumar Shah as a director on 2021-09-30 |
| 19/10/2119 October 2021 | Appointment of Jamnesh Ramchandra Acharya as a director on 2021-09-30 |
| 08/12/208 December 2020 | Registered office address changed from , 3rd Floor 3 st James's Square, London, SW1Y 4JU, United Kingdom to 18 Portugal Street London WC2A 2AT on 2020-12-08 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070894690006 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070894690004 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070894690002 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070894690003 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070894690005 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070894690008 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070894690007 |
| 09/03/209 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRANAV GOEL / 15/03/2019 |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070894690006 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 09/11/189 November 2018 | ALTER ARTICLES 12/10/2018 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070894690005 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070894690004 |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070894690003 |
| 24/01/1824 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | ADOPT ARTICLES 19/12/2017 |
| 02/01/182 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 1320000 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070894690002 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070894690001 |
| 20/04/1720 April 2017 | ADOPT ARTICLES 07/04/2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ALEXANDER GAUSDEN YORK / 02/12/2016 |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070894690001 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED GABRIEL ALEXANDER GAUSDEN YORK |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILLINER |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ABHISHECK LODHA |
| 07/04/167 April 2016 | DIRECTOR APPOINTED PRANAV GOEL |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 6TH FLOOR, DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
| 10/03/1610 March 2016 | Registered office address changed from , 6th Floor, Dukes Court 32 Duke Street, St James's, London, SW1Y 6DF to 18 Portugal Street London WC2A 2AT on 2016-03-10 |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ABHINANDAN LODHA |
| 02/12/152 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | SECOND FILING FOR FORM AP01 |
| 06/02/156 February 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 06/02/156 February 2015 | SAIL ADDRESS CHANGED FROM: RUSSELL BEDFORD HOUSE 250 CITY ROAD LONDON EC1V 2QQ ENGLAND |
| 05/02/155 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB UNITED KINGDOM |
| 06/05/146 May 2014 | Registered office address changed from , 3rd Floor Paternoster House, 65 st Paul's Churchyard, London, EC4M 8AB, United Kingdom on 2014-05-06 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 6TH FLOOR, DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF ENGLAND |
| 29/04/1429 April 2014 | Registered office address changed from , 6th Floor, Dukes Court 32 Duke Street, St James's, London, SW1Y 6DF, England on 2014-04-29 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM, 250 CITY ROAD LONDON EC1V 2QQ ENGLAND |
| 28/04/1428 April 2014 | Registered office address changed from , Russell Bedford House City Forum, 250 City Road, London, EC1V 2QQ, England on 2014-04-28 |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 45 CHESTER SQUARE BELGRAVIA LONDON SW1W 9EA |
| 17/01/1417 January 2014 | Registered office address changed from , 45 Chester Square, Belgravia, London, SW1W 9EA on 2014-01-17 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ ENGLAND |
| 08/01/148 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY REBECCA DAVEY / 26/11/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JAYNE MILLINER / 26/11/2013 |
| 08/01/148 January 2014 | SAIL ADDRESS CREATED |
| 08/01/148 January 2014 | Registered office address changed from , Russell Bedford House City Forum, 250 City Road, London, EC1V 2QQ, England on 2014-01-08 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 45 CHESTER SQUARE BELGRAVIA LONDON SW1W 9EA ENGLAND |
| 19/12/1319 December 2013 | Registered office address changed from , 45 Chester Square, Belgravia, London, SW1W 9EA, England on 2013-12-19 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MS KAREN JAYNE MILLINER |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MISS LIBERTY REBECCA DAVEY |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ UNITED KINGDOM |
| 20/11/1320 November 2013 | Registered office address changed from , Russell Bedford House City Forum 250 City Road, London, EC1V 2QQ, United Kingdom on 2013-11-20 |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/12/127 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ABHISHECK MANGAL PRABHAT LODHA / 26/11/2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ABHINANDAN MANGAL PRABHAT LODHA / 26/11/2011 |
| 18/01/1218 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 1295000.00 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SOLEGUARD LIMITED |
| 26/10/1026 October 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 13/10/1013 October 2010 | ADOPT ARTICLES 01/09/2010 |
| 27/11/0927 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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