TEJANI (PROPERTY INVESTMENT HOLDINGS) LIMITED



Company Documents

DateDescription
22/06/2122 June 2021 Confirmation statement made on 2021-06-15 with no updates

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/09/1830 September 2018 30/09/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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18/06/1818 June 2018 NOTIFICATION OF PSC STATEMENT ON 15/06/2018

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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27/06/1627 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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06/07/156 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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26/06/1526 June 2015 DIRECTOR APPOINTED MR NAZIRALLY SHARIF DHARAMSHI TEJANI

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26/06/1526 June 2015 DIRECTOR APPOINTED MR KARIM SHARIF DHARAMSHI TEJANI

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06/12/146 December 2014 DISS40 (DISS40(SOAD))

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 FIRST GAZETTE

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM LPC (PHARMACEUTICALS) LTD 2 COVENT GARDEN CLOSE LUTON BEDS LU4 8QB

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM LPC (PHARMACEUTICALS) LTD 2 COVENT GARDEN CLOSE LUTON BEDS LU4 8QB UNITED KINGDOM

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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM LPC (PHARMACEUTICALS) LTD 2 COVENT GARDEN CLOSE LUTON BEDS LU4 8QB UNITED KINGDOM

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIRALI SHARIF TEJANI / 15/06/2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM SHARIF DHARAMSHI TEJANI / 15/06/2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZALI SHARIF DHARAMSHI / 15/06/2013

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30/01/1330 January 2013 SECTION 519

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM C/O TEJANI (PROPERTY INVESTMENT HOLDINGS) LTD LPC (PHARMACEUTICALS) LTD 30 CHAUL END LANE LUTON BEDFORDSHIRE LU4 8EZ UNITED KINGDOM

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30/09/1230 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM C/O TEJANI (PROPERTY INVESTMENT HOLDINGS) LTD LPC (PHARMACEUTICALS) LTD 30 CHAUL END LANE LUTON BEDS UNITED KINGDOM

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31/07/1231 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/09/1130 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 30 CHAUL END LANE LUTON UNITED KINGDOM LU4 3EZ

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17/06/1117 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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18/05/1118 May 2011 SECRETARY APPOINTED MR IAN DAVID WARING

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29/03/1129 March 2011 AUDITOR'S RESIGNATION

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30/09/1030 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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25/08/1025 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM WATERSIDE ROAD HAMILTON IND.PARK LEICESTER LE5 1TZ

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03/08/103 August 2010 SUB-DIVISION 21/06/10

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03/08/103 August 2010 APPOINTMENT TERMINATED, SECRETARY IAN WARING

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21/06/1021 June 2010 COMPANY NAME CHANGED LPC (PROPERTIES) LTD CERTIFICATE ISSUED ON 21/06/10

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16/06/1016 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/12/0912 December 2009 ARTICLES OF ASSOCIATION

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03/10/093 October 2009 FULL ACCOUNTS MADE UP TO 03/10/09

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21/08/0921 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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17/06/0817 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0813 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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01/08/061 August 2006 DELIVERY EXT'D 3 MTH 30/09/05

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11/07/0611 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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22/07/0422 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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14/08/0314 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 AUDITOR'S RESIGNATION

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06/07/026 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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25/06/0125 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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21/06/0021 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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21/06/9921 June 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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15/07/9815 July 1998 DIRECTOR'S PARTICULARS CHANGED

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15/07/9815 July 1998 DIRECTOR'S PARTICULARS CHANGED

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15/07/9815 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 DIRECTOR'S PARTICULARS CHANGED

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17/04/9817 April 1998 DIRECTOR'S PARTICULARS CHANGED

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20/12/9720 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9720 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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04/07/974 July 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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18/06/9618 June 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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11/08/9511 August 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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23/06/9523 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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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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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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04/08/944 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/944 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/11/9316 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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23/06/9323 June 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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12/08/9212 August 1992 REGISTERED OFFICE CHANGED ON 12/08/92 FROM: NORMAN RD THURMASTON LEICESTER LE4 8EL

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12/08/9212 August 1992 REGISTERED OFFICE CHANGED ON 12/08/92 FROM: G OFFICE CHANGED 12/08/92 NORMAN RD THURMASTON LEICESTER LE4 8EL

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12/08/9212 August 1992 DIRECTOR'S PARTICULARS CHANGED

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12/08/9212 August 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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27/07/9127 July 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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17/05/9117 May 1991 S-DIV 28/09/90

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15/05/9115 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9115 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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13/07/9013 July 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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24/11/8924 November 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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21/09/8821 September 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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08/09/888 September 1988 WD 16/08/88 PD 11/01/88--------- £ SI [email protected]

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04/02/884 February 1988 COMPANY NAME CHANGED LUTEVINE LIMITED CERTIFICATE ISSUED ON 05/02/88

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27/01/8827 January 1988 REGISTERED OFFICE CHANGED ON 27/01/88 FROM: SHAIBERN HOUSE 28 SCRUTTON ST LONDON EC2A 4RQ

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27/01/8827 January 1988 REGISTERED OFFICE CHANGED ON 27/01/88 FROM: G OFFICE CHANGED 27/01/88 SHAIBERN HOUSE 28 SCRUTTON ST LONDON EC2A 4RQ

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27/01/8827 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/874 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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