LALL ONDHIA LTD
Active - Accounts Filed
General Information
NAME
LALL ONDHIA LTD
COMPANY NUMBER
04689359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
06/03/2003
(21 years and 9 months old)
WEBSITE
www.lallondhia.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E12 5BT
Telephone: 02084785054
TPS: No
Charter House
10 Station Road
London
E12 5BT
Telephone: 84785054
Credit Risk Overview
Want to learn more about LALL ONDHIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | Harsh Kantilal Ondhia (904451829) has left the board |
| 20/08/2024 | Harsh Kantilal Ondhia (904451829) has left the board |
Credit Risk Overview
Want to learn more about LALL ONDHIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LALL ONDHIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LALL ONDHIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2024 - Present (5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
04/07/2024 - Present (5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
06/03/2003 - Present (21 years and 9 months) 06/03/2003 - Present (21 years and 9 months) 06/03/2003 - Present (21 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
06/03/2003 - Present (21 years and 9 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | Harsh Kantilal Ondhia (904451829) has left the board |
| 20/08/2024 | Harsh Kantilal Ondhia (904451829) has left the board |
| 17/07/2024 | New Board Member Mahin Khawaja (913151324) Appointed |
| 11/07/2024 | Nila Ondhia (923885244) has left the board |
| 11/07/2024 | Harjeet Singh (908530103) has left the board |
| 11/07/2024 | New Board Member Mahin Khawaja (932494982) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 12/10/2017 | New Company Secretary Nila Ondhia (923885244) Appointed |
| 04/04/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 03/04/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 13/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
