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Nom

Lakshmi Sadan Estate Holdings LTD
Adresse
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
KT15 2LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09847808 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Real Estate Management Services LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Shahi Properties Limited Status: Active Notified: 14/03/2023 Companies House Number: 14342268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    El-Imad, Nedim Status: Ceased Notified: 18/05/2018 Ceased: 18/05/2018 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Loginov Holdings Limited Status: Ceased Notified: 18/05/2018 Ceased: 14/03/2023 Companies House Number: 11098113 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Loginov, Lev Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2018 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Nei Holdings Limited Status: Ceased Notified: 18/05/2018 Ceased: 14/03/2023 Companies House Number: 11090108 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ahuja, Anand Sonam Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 07/1985 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Indian
    Ahuja, Sonam Kapoor London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 06/1985 Occupation: Actor Role: Director Country of Residence: United Kingdom Nationality: Indian
    Hebbar, Rajeev Faridabad, India Status: Active Notified: 17/03/2023 Date of Birth: 12/1969 Occupation: Service Role: Director Country of Residence: India Nationality: Indian