RATNA INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
RATNA INVESTMENT LIMITED
COMPANY NUMBER
07890768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
22/12/2011
(12 years and 11 months old)
WEBSITE
lanicase.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/12/2011
10/03/2020
LANIS LIMITED
KENT
DA11 8RE
34-36 Perry Street
Northfleet
Gravesend
Kent
DA11 8RE
Credit Risk Overview
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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 |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | Sunita Sapkota (920599914) has left the board |
| 29/02/2024 | Sunita Sapkota (921472881) has left the board |
Credit Risk Overview
Want to learn more about RATNA INVESTMENT LIMITED?
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 RATNA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATNA INVESTMENT LIMITED?
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 |
|---|---|---|---|---|
|
18/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2021 - Present (3 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/12/2011 - Present (12 years and 11 months) Born in Dec 1956 |
Resigned | Director |
Current: 4 Past: 343 |
View Report |
|
26/01/2012 - Present (12 years and 10 months) Born in Mar 1980 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
14/06/2013 - 23/09/2015 (2 years and 3 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | Sunita Sapkota (920599914) has left the board |
| 29/02/2024 | Sunita Sapkota (921472881) has left the board |
| 24/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Sunita Sapkota (921472881) Appointed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Manga Miles (922216350) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Company Secretary Manga Miles (927886040) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 27/09/2016 | Manga Miles (920123968) has left the board |
| 27/09/2016 | New Board Member Sunita Sapkota (921472881) Appointed |
| 03/08/2016 | New Accounts filed |
| 14/03/2016 | New Company Secretary Sunita Sapkota (920599914) Appointed |
| 18/12/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | New Board Member Manga Miles (920123968) Appointed |
| 28/09/2015 | Sunita Sapkota (917951045) has left the board |
| 05/07/2015 | New Annual Return filed |
| 30/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 17/07/2014 | Gurinder Singh Atwal (911283170) has left the board |
| 19/02/2014 | New Annual Return filed |
| 18/02/2014 | Change in Reg. Office |
| 17/09/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Sunita Sapkota (917951045) Appointed |
| 26/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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