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Lakhani, Satish Shamji
Lakhani, Satish Shamji
British born in April 1958Resident in England
Registered addresses and corresponding companiesLakhani, Satish Shamji
British chartered accountant born in April 1958Resident in England
Registered addresses and corresponding companiesLakhani, Satish Shamji
British chartered accountantRegistered addresses and corresponding companiesMr Satish Shamji Lakhani
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 18
25 A Kenton Park Parade, Kenton, Harrow, Middlesex, HA3 8DN, United Kingdom
IIF 19 25a Kenton Park Parade, Kenton Road, Harrow, HA3 8DN, England
IIF 20 IIF 21 25a, Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN
IIF 22 25a Kenton Park Parade, Kenton Road Kenton, Harrow, Middlesex, HA3 8DN
IIF 23 C/o. Lake & Co., 25a Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN
IIF 24 25a, Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN
IIF 25 21 Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex , TW7 6ER
IIF 26 IIF 27 25a Kenton Park Parade, Kenton, Middlesex, HA3 8DN
IIF 28 85, Wolsey Road, Northwood, Middlesex, HA6 2ER, England
Lakhani, Satish Shamji
Registered addresses and corresponding companies
IIF 29 85, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
- 1 21 Worton Hall Industrial Estate, Worton Road, Isleworth, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,517,129 GBP2024-03-31Officer
2012-01-03 ~ nowIIF 2 - Director → ME 2012-01-03 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 25a Kenton Park Parade, Kenton, MiddlesexActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer 2001-03-13 ~ nowIIF 5 - Director → ME 2001-03-13 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 25a Kenton Park Parade, Kenton Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)99,198 GBP2025-03-31Officer 2001-07-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 25a Kenton Park Parade, Kenton, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)21,112 GBP2024-03-31Officer 2002-02-13 ~ nowIIF 6 - Director → ME 2002-02-13 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 25a Kenton Park Parade, Kenton, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)218,611 GBP2024-03-31Officer 2002-04-25 ~ nowIIF 8 - Director → ME 2002-04-25 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 25a Kenton Park Parade, Kenton Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)404,130 GBP2024-03-31Officer 2001-03-12 ~ nowIIF 3 - Director → ME 2001-03-12 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 25a Kenton Park Parade, Kenton Road, Harrow, MiddlesexActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2025-04-30Officer 2008-04-28 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 8 25a Kenton Park Parade, Kenton Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)582,099 GBP2024-03-31Officer 2011-12-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 C/o. Lake & Co. 25a Kenton Park Parade, Kenton Road, Harrow, MiddlesexActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-04-30Officer 2008-04-07 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 10 25 A Kenton Park Parade, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2024-04-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-04-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 11 25a Kenton Park Parade, Kenton Road Kenton, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)229,874 GBP2024-03-31Officer 2002-02-25 ~ nowIIF 9 - Director → ME 2002-02-25 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 25a Kenton Park Parade, Kenton Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,217 GBP2024-12-31Officer 1997-10-16 ~ 1998-09-24IIF 12 - Director → ME
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