LAXBRIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAXBRIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01278396
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAXBRIN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LAXBRIN LIMITED located?

    Registered Office Address
    First Floor, Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAXBRIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LAXBRIN LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for LAXBRIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    2 pagesMR04

    Satisfaction of charge 15 in full

    2 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jan 22, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Oct 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Who are the officers of LAXBRIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAMDASANI, Suresh
    NW8 6BX London
    15 Avenue Close, Avenue Road,
    United Kingdom
    Secretary
    NW8 6BX London
    15 Avenue Close, Avenue Road,
    United Kingdom
    198461790001
    SHAMDASANI, Arjan Hassaram
    62 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    Director
    62 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    United KingdomBritish,30432000001
    SHAMDASANI, Suresh
    15 Avenue Close
    Avenue Road
    NW8 6BX London
    Director
    15 Avenue Close
    Avenue Road
    NW8 6BX London
    United KingdomBritish,31240250002
    SHAMDASANI, Gul Arjandas
    62 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    Secretary
    62 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    British58135070001
    SHAMDASANI, Gul Arjandas
    62 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    Secretary
    62 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    British58135070001
    SHAMDASANI, Sanjay
    62 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    Secretary
    62 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    British36294390001
    SHAMDASANI, Gul Arjandas
    62 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    Director
    62 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    LondonBritish58135070001

    Who are the persons with significant control of LAXBRIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gul Arjandas Shamdasani
    33 Prince Albert Road,
    NW8 7LU London
    62 Prince Albert Court,
    Apr 06, 2016
    33 Prince Albert Road,
    NW8 7LU London
    62 Prince Albert Court,
    No
    Nationality: British
    Country of Residence: London
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Suresh Shamdasani
    NW8 6BX London
    15 Avenue Close, Avenue Road,
    Apr 06, 2016
    NW8 6BX London
    15 Avenue Close, Avenue Road,
    No
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Arjan Hassaram Shamdasani
    33 Prince Albert Road,
    NW8 7LU London
    62 Prince Albert Court,
    Apr 06, 2016
    33 Prince Albert Road,
    NW8 7LU London
    62 Prince Albert Court,
    No
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0