LAKSHMI & SON'S LIMITED
Overview
| Company Name | LAKSHMI & SON'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04400698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAKSHMI & SON'S LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is LAKSHMI & SON'S LIMITED located?
| Registered Office Address | 132 Townsend Drive Attleborough Fields Industrial Estate CV11 6TJ Nuneaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAKSHMI & SON'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| COFRESH SNACK FOODS LIMITED | Mar 21, 2002 | Mar 21, 2002 |
What are the latest accounts for LAKSHMI & SON'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for LAKSHMI & SON'S LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for LAKSHMI & SON'S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2024 | 28 pages | AA | ||
Registration of charge 044006980007, created on Aug 19, 2025 | 12 pages | MR01 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Mr Alexander Shoji Brittain as a director on May 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ketan Halai as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jan 01, 2023 | 26 pages | AA | ||
Appointment of Cassandra Stavrou as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of James William Phillips as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of James Michael Gunton as a director on Aug 10, 2022 | 1 pages | TM01 | ||
All of the property or undertaking has been released from charge 044006980005 | 1 pages | MR05 | ||
Registration of charge 044006980006, created on Aug 01, 2022 | 16 pages | MR01 | ||
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Notification of Eat Real Ltd as a person with significant control on Jul 29, 2022 | 2 pages | PSC02 | ||
Registered office address changed from PO Box CV11 6TJ 132 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ on Aug 01, 2022 | 1 pages | AD01 | ||
Appointment of Mr James William Phillips as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rohit Samani as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Stuart Hudson as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Umesh Purshottam Parmar as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Michael Gunton as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Who are the officers of LAKSHMI & SON'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTAIN, Alexander Shoji | Director | Drummond Street NW1 3HP London 184 England | England | British | 244169980001 | |||||
| HALAI, Ketan | Director | Townsend Drive Attleborough Fields Industrial Estate CV11 6TJ Nuneaton 132 England | United Kingdom | British | 269589790001 | |||||
| STAVROU, Cassandra | Director | Townsend Drive Attleborough Fields Industrial Estate CV11 6TJ Nuneaton 132 England | United Kingdom | British | 309966990001 | |||||
| PATEL, Priyesh Dineshbhai | Secretary | 20 Abbots Road South LE5 1DA Leicester Leicestershire | British | 81586550001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| GUNTON, James Michael | Director | Broadwick Street W1f 8jb W1F 8JB London 30 England | United Kingdom | British | 290952660001 | |||||
| HUDSON, Jeremy Stuart | Director | 31 High View Close LE4 9LJ Leicester Hamilton Office Park Leicestershire England | England | British | 196269410001 | |||||
| MOORE, Kevin Raymond George | Director | 31 High View Close LE4 9LJ Leicester Hamilton Office Park | England | British | 198183020001 | |||||
| PAGE, David Anthony | Director | Finch Lane Appley Bridge WN6 9DU Wigan Drapers House Farm West Lancashire United Kingdom | United Kingdom | British | 58917000001 | |||||
| PARMAR, Umesh Purshottam | Director | 132 Townsend Drive Attleborough Fields Industrial Estate Cv11 6tj CV11 6TJ Nuneaton 132 England | United Kingdom | British | 213720230001 | |||||
| PATEL, Arun | Director | 7 Stowe Close LE3 9ES Leicester Leicestershire | England | British | 81586530001 | |||||
| PATEL, Dhirajlal | Director | 7 Baycliff Close LE3 9BE Leicester Leicestershire | United Kingdom | British | 81585790001 | |||||
| PATEL, Dineshbhai | Director | 20 Abbots Road South LE5 1DA Leicester Leicestershire | England | British | 81584760001 | |||||
| PATEL, Minesh Dineshbhai | Director | 20 Abbots Road South LE5 1DA Leicester Leicestershire | England | British | 81586620001 | |||||
| PATEL, Priyesh Dineshbhai | Director | 20 Abbots Road South LE5 1DA Leicester Leicestershire | England | British | 81586550001 | |||||
| PHILLIPS, James William | Director | Townsend Drive Attleborough Fields Industrial Estate CV11 6TJ Nuneaton 132 England | England | British | 288006740001 | |||||
| SAMANI, Rohit | Director | 31 High View Close LE4 9LJ Leicester Hamilton Office Park Leicestershire England | England | British | 241120760001 | |||||
| SCHULZE-MELANDER, Christoph Wolfgang | Director | Townsend Drive Attleborough Fields Industrial Estate CV11 6TJ Nuneaton 132 England | England | British | 149187930002 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of LAKSHMI & SON'S LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eat Real Ltd | Jul 29, 2022 | Townsend Drive Attleborough Fields Industrial Estate CV11 6TJ Nuneaton 132 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vibrant Foods Limited | Jun 29, 2020 | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | Yes | ||||||||||
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Natures of Control
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| Narottam Holdings Limited | Jun 30, 2016 | Level 15 Business Bay 36282 36282 Dubai The Oberoi Centre United Arab Emirates | Yes | ||||||||||
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Natures of Control
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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