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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Modha, Mahendra Makanji
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    ~ 2024-01-03
    OF - Director → CIF 0
    Mr Mahendrakumar Makanji Modha
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Modha, Girishchandra Makanji
    Born in December 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Girishchandra Makanji Modha
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Shobhana Mahendrakumar Modha
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Modha, Rajendra Makanji
    Born in March 1954
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Modha, Rajendra Makanji
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
    Mr Rajendra Makanji Modha
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUCKSHMEE LTD

Period: 1989-12-28 ~ now
Company number: 01941722
Registered names
LUCKSHMEE LTD - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Fixed Assets
613,984 GBP2025-03-31
614,090 GBP2024-03-31
Current Assets
129,061 GBP2025-03-31
115,580 GBP2024-03-31
Creditors
Amounts falling due within one year
-142,228 GBP2025-03-31
-157,123 GBP2024-03-31
Net Current Assets/Liabilities
-13,167 GBP2025-03-31
-41,543 GBP2024-03-31
Total Assets Less Current Liabilities
600,817 GBP2025-03-31
572,547 GBP2024-03-31
Creditors
Amounts falling due after one year
-975,338 GBP2025-03-31
-953,023 GBP2024-03-31
Net Assets/Liabilities
-379,060 GBP2025-03-31
-384,065 GBP2024-03-31
Equity
-379,060 GBP2025-03-31
-384,065 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • LUCKSHMEE LTD
    Info
    SUPREME SWEETS (UK) LIMITED - 1989-12-28
    Registered number 01941722
    Grove House Third Floor, 55 Lowlands Road, Harrow HA1 3AW
    PRIVATE LIMITED COMPANY incorporated on 1985-08-23 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.