LASHKMI CONSULTANTS LIMITED

LASHKMI CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLASHKMI CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454080
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LASHKMI CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LASHKMI CONSULTANTS LIMITED located?

    Registered Office Address
    c/o BURGOYNE CAREY
    Pavilion 2 3 Dava Street
    G51 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LASHKMI CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MSN NETWORKING CONSULTANTS LTDJul 08, 2013Jul 08, 2013

    What are the latest accounts for LASHKMI CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LASHKMI CONSULTANTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueYes

    What are the latest filings for LASHKMI CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Notification of Kulwinder Kaur as a person with significant control on Jun 29, 2020

    2 pagesPSC01

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Notification of Satnam Singh as a person with significant control on Jun 30, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 15, 2023

    2 pagesPSC09

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Appointment of Mister Satnam Singh as a director on Jul 14, 2020

    2 pagesAP01

    Termination of appointment of Malkeet Singh as a director on Jun 29, 2020

    1 pagesTM01

    Termination of appointment of Gurpreet Singh as a director on Jun 29, 2020

    1 pagesTM01

    Termination of appointment of Kiran Kaur as a director on Jun 29, 2020

    1 pagesTM01

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Who are the officers of LASHKMI CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Kulwinder
    Dumbreck Road
    G41 5LJ Glasgow
    29
    United Kingdom
    Director
    Dumbreck Road
    G41 5LJ Glasgow
    29
    United Kingdom
    ScotlandBritish179637440002
    SINGH, Satnam
    c/o Burgoyne Carey
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Director
    c/o Burgoyne Carey
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    ScotlandScottish181034010001
    GALLAGHER, Brian
    Sandyford Place
    G3 7NG Glasgow
    27
    United Kingdom
    Director
    Sandyford Place
    G3 7NG Glasgow
    27
    United Kingdom
    ScotlandBrittish179945120001
    KAUR, Kiran
    Dumbreck Road
    G41 5LJ Glasgow
    29
    United Kingdom
    Director
    Dumbreck Road
    G41 5LJ Glasgow
    29
    United Kingdom
    United KingdomBritish179637450002
    MCCLYMONT, Margaret Rose
    c/o Burgoyne Carey
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Scotland
    Director
    c/o Burgoyne Carey
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Scotland
    ScotlandBrittish97064550001
    SINGH, Gurpreet Oleg
    Dumbreck Road
    G41 5LJ Glasgow
    29
    United Kingdom
    Director
    Dumbreck Road
    G41 5LJ Glasgow
    29
    United Kingdom
    United KingdomBritish171987840001
    SINGH, Jarnel
    Dumbreck Road
    G41 5LJ Glasgow
    31
    United Kingdom
    Director
    Dumbreck Road
    G41 5LJ Glasgow
    31
    United Kingdom
    ScotlandBritish54952180002
    SINGH, Malkeet
    Dumbreck Road
    G41 5LJ Glasgow
    29
    United Kingdom
    Director
    Dumbreck Road
    G41 5LJ Glasgow
    29
    United Kingdom
    ScotlandBritish171988080001

    Who are the persons with significant control of LASHKMI CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Satnam Singh
    c/o BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Jun 30, 2020
    c/o BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Kulwinder Kaur
    c/o BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Jun 29, 2020
    c/o BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for LASHKMI CONSULTANTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2016Jun 30, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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