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LOKPAL LIMITED

LOKPAL LIMITED

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

    • Overview

    Company NameLOKPAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05829915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOKPAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LOKPAL LIMITED located?

    Registered Office Address
    1 Stradbroke Park, Tomswood Road
    IG7 5QL Chigwell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOKPAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for LOKPAL LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesANNOTATION

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from , 1 Stradbroke Park, Tomswood Road, Chigwell, IG7 5QL, England to 1 Stradbroke Park, Tomswood Road Chigwell IG7 5QL on Aug 31, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Balvinder Singh Rattan on Aug 30, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Anil Kumar Malhotra on Aug 30, 2016

    		1 pagesCH03

    Registered office address changed from , C/O Gordon Dadds Corporate Services Limited 6 Agar Street, London, WC2N 4HN, United Kingdom to 1 Stradbroke Park, Tomswood Road Chigwell IG7 5QL on Aug 30, 2016

    		1 pagesAD01

    Registered office address changed from , C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, England to 1 Stradbroke Park, Tomswood Road Chigwell IG7 5QL on Aug 09, 2016

    		1 pagesAD01

    Registered office address changed from , Waverley House 7-12 Noel Street, London, W1F 8GQ to 1 Stradbroke Park, Tomswood Road Chigwell IG7 5QL on Apr 06, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 17, 2025Part Admin Removed The shareholder on the AR01 were administratively removed from the public register on 17/01/2025as the material was not properly delivered

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 17, 2025Part Admin Removed The Director and shareholder on the AR01 were administratively removed from the public register on 17/01/2025 as the material was not properly delivered

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 17, 2025Part Admin Removed The director and shareholder details on the AR01 were administratively removed from the public register on 17/01/2025 as the material was not properly delivered

    Annual return made up to May 22, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 17, 2025Part Admin Removed The director and shareholder details on the AR01 were administratively removed from the public register on 17/01/2025 as the material was not properly delivered

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 17, 2025Part Admin Removed The Director and shareholder details on the AR01 were administratively removed from the public register on 17/01/2025 as the material was not properly delivered

    Current accounting period shortened from May 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 17, 2025Part Admin Removed The director and shareholder details on the AR01 were administratively removed from the public register on 17/01/2025 as the material was not properly delivered

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Jan 17, 2025Part Admin Removed The director and shareholder details on the ARO1 were administratively removed from the public register on 17/01/2025 as the material was not properly delivered

    Director's details changed for Mr Balvinder Singh Rattan on Apr 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Director's details changed for Mr Balvinder Singh Rattan on Apr 01, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of LOKPAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALHOTRA, Anil Kumar
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    		Secretary
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    		British267654660001
    RATTAN, Balvinder Singh
    Stradbroke Park, Tomswood Road
    IG7 5QL Chigwell
    1
    England
    		Director
    Stradbroke Park, Tomswood Road
    IG7 5QL Chigwell
    1
    England
    		EnglandBritish67813720006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MALHOTRA, Anil Kumar
    92 Becmead Avenue
    Kenton
    HA3 8HB Harrow
    Middlesex
    		Director
    92 Becmead Avenue
    Kenton
    HA3 8HB Harrow
    Middlesex
    		EnglandBritish267654660001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOKPAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Balvinder Singh Rattan
    Stradbroke Park, Tomswood Road
    IG7 5QL Chigwell
    1
    England
    		Aug 23, 2016
    Stradbroke Park, Tomswood Road
    IG7 5QL Chigwell
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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