INVESTMENTS & LOANS LIMITED

Overview

Company Name	INVESTMENTS & LOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06937578
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVESTMENTS & LOANS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is INVESTMENTS & LOANS LIMITED located?

Registered Office Address	Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for INVESTMENTS & LOANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for INVESTMENTS & LOANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for INVESTMENTS & LOANS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 18, 2025 with updates	5 pages	CS01

May 28, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Mar 28, 2025	Change of details for Mrs Anuradha Prahlad Bhogaita as a person with significant control on Sep 30, 2024	2 pages	PSC04

Jun 18, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

May 23, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Jun 21, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 18, 2023 with updates	4 pages	CS01

Jun 16, 2023	Change of details for Mr Prahlad Amritlal Velji Bhogaita as a person with significant control on Oct 01, 2021	2 pages	PSC04

Jun 16, 2023	Director's details changed for Mr Prahlad Amritlal Velji Bhogaita on Oct 01, 2021	2 pages	CH01

Jun 16, 2023	Change of details for Mrs Anuradha Prahlad Bhogaita as a person with significant control on Oct 01, 2021	2 pages	PSC04

Jun 16, 2023	Director's details changed for Mrs Anuradha Prahlad Bhogaita on Oct 01, 2021	2 pages	CH01

Jun 30, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 18, 2022 with updates	4 pages	CS01

Jun 22, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Aug 26, 2020	Director's details changed for Mr Prahlad Amritlal Velji Bhogaita on Aug 26, 2020	2 pages	CH01

Aug 26, 2020	Director's details changed for Mrs Anuradha Prahlad Bhogaita on Aug 26, 2020	2 pages	CH01

Aug 26, 2020	Change of details for Mr Prahlad Amritlal Velji Bhogaita as a person with significant control on Aug 26, 2020	2 pages	PSC04

Aug 26, 2020	Change of details for Mrs Anuradha Prahlad Bhogaita as a person with significant control on Aug 26, 2020	2 pages	PSC04

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

May 26, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 18, 2019 with updates	4 pages	CS01

Apr 09, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 18, 2018 with updates	4 pages	CS01

May 04, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

View All Filings

Who are the officers of INVESTMENTS & LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHOGAITA, Anuradha Prahlad 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex	Jun 18, 2009		Director	373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex		United Kingdom	British	1959-8	Company Director	139031870003
BHOGAITA, Prahlad Amritlal Velji 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex	Jun 18, 2009		Director	373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex		United Kingdom	British	1956-10	Company Director	139031850003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTMENTS & LOANS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anuradha Prahlad Bhogaita 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom	Apr 06, 2016	373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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 Prahlad Amritlal Velji Bhogaita 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom	Apr 06, 2016	373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom	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.

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.
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