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PROFESSIONAL ELECTRICAL & FABRICATION LTD

PROFESSIONAL ELECTRICAL & FABRICATION LTD

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

    • Overview

    Company NamePROFESSIONAL ELECTRICAL & FABRICATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05858136
    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 PROFESSIONAL ELECTRICAL & FABRICATION LTD?

    • Electrical installation (43210) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is PROFESSIONAL ELECTRICAL & FABRICATION LTD located?

    Registered Office Address
    25 Wilkinson Way
    Acton
    W4 5XD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL ELECTRICAL & FABRICATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PROFESSIONAL ELECTRICAL & FABRICATION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2024
    Next Confirmation Statement DueFeb 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2023
    OverdueYes

    What are the latest filings for PROFESSIONAL ELECTRICAL & FABRICATION LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Raabeya Lakhanpal as a secretary on Mar 20, 2024

    		1 pagesTM02

    Termination of appointment of Yousef Lakhanpal as a director on Mar 20, 2024

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		9 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of PROFESSIONAL ELECTRICAL & FABRICATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKHANPAL, Shabir Ahmed
    25 Wilkinson Way
    Acton
    W4 5XD London
    		Director
    25 Wilkinson Way
    Acton
    W4 5XD London
    		EnglandBritish75981710001
    LAKHANPAL, Raabeya
    25 Wilkinson Way
    Acton
    W4 5XD London
    		Secretary
    25 Wilkinson Way
    Acton
    W4 5XD London
    		British114030740001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    LAKHANPAL, Yousef
    Wilkinson Way
    Acton
    W4 5XD London
    25
    		Director
    Wilkinson Way
    Acton
    W4 5XD London
    25
    		GbrBritish138359690001
    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 PROFESSIONAL ELECTRICAL & FABRICATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shabir Ahmed Lakhanpal
    25 Wilkinson Way
    Acton
    W4 5XD London
    		Aug 01, 2016
    25 Wilkinson Way
    Acton
    W4 5XD London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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