Indumati Lakhani

Lakhani Indumati

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Business areas

Business related areas

Havering
Edinburgh
Fife

History

Partial History
Date	Event	Region
Tuesday, November 1, 1994	Appointment as Secretary	Havering
Thursday, November 3, 1994	Appointment as Secretary	Havering
Thursday, June 20, 1996	Appointment as Secretary	Havering
Friday, November 20, 1998	Appointment as Secretary	Edinburgh, City Of
Friday, October 6, 2000	Appointment as Secretary	Havering
Friday, December 20, 2002	Appointment as Secretary	Havering
Wednesday, July 14, 2004	Appointment as Secretary	Havering
Monday, June 13, 2005	Appointment as Secretary	Edinburgh, City Of
Wednesday, April 26, 2006	Appointment as Secretary	Havering
Wednesday, September 13, 2006	Appointment as Secretary	Edinburgh, City Of
Monday, November 20, 2006	Appointment as Secretary	Edinburgh, City Of
Monday, October 8, 2007	Appointment as Secretary	Havering
Thursday, October 25, 2007	Appointment as Secretary	Havering
Tuesday, December 11, 2007	Appointment as Secretary	Havering
Wednesday, December 19, 2007	Appointment as Secretary	Havering
Tuesday, March 11, 2008	Appointment as Secretary	Havering
Friday, April 4, 2008	Appointment as Secretary	Edinburgh, City Of
Monday, March 29, 2010	Appointment as Secretary	Edinburgh, City Of
Thursday, August 22, 2013	Appointment as Secretary	Havering
Monday, April 28, 2014	Appointment as Director	Havering
Thursday, February 18, 2016	Appointment as Director	Havering
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Shareholder (50-75%) and Shareholder (25-50%)	Havering
Friday, April 8, 2016	Appointment as Individual or entity with significant influence or control	Havering
Friday, February 7, 2020	Resignation as Individual or entity with significant influence or control	Havering
Friday, August 28, 2020	Resignation as Individual or entity with significant influence or control and Secretary	Havering
Tuesday, February 9, 2021	Appointment as Director and Secretary	Havering
Friday, October 22, 2021	Resignation as Shareholder (50-75%)	Havering
Thursday, December 23, 2021	Appointment as Director	Fife
Wednesday, June 28, 2023	Resignation as Director	Fife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Net Worth	Trade Debtors	Employees
Jun 28, 2023	£ 3,195,378		£ 3,387,391	£ 383
Jun 28, 2023	£ 549,964		£ 398,764	£ 71
Mar 31, 2023			£ 193,003	£ 1
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2016		£ 100
Mar 31, 2015		£ 100
Mar 31, 2015		£ 1
Mar 31, 2015		£ 100
Mar 31, 2015		£ 100
Mar 31, 2015		£ 2
Mar 31, 2015		£ 100
Jul 31, 2014		£ 500
Totals	£ 3,745,342	£ 1,003	£ 3,979,158	£ 455

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Indumati Lakhani

Lakhani Indumati

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