LODHI FINANCE LIMITED
Company is dissolved
General Information
NAME
LODHI FINANCE LIMITED
COMPANY NUMBER
01109809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/04/1973
(51 years and 8 months old)
WEBSITE
LODHIFINANCE.COM
CONFIRMATION STATEMENT MADE UP TO
09/08/2015
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
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 |
|---|---|---|
| LODHI FINANCE LIMITED | Company is dissolved | View Report |
| TWIN SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Tahir Heyat Khan Lodhi (904696320) Appointed |
| 05/12/2024 | New Board Member Bushra Tahir Khan Lodhi (901519926) Appointed |
| 05/10/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LODHI FINANCE 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 LODHI FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LODHI FINANCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Sep 1942 |
Resigned | Director&Secretary |
Current: 4 Past: 15 |
View Report |
|
01/02/2001 - 25/03/2003 (2 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LODHI FINANCE LIMITED | Company is dissolved | View Report |
| TWIN SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Tahir Heyat Khan Lodhi (904696320) Appointed |
| 05/12/2024 | New Board Member Bushra Tahir Khan Lodhi (901519926) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 08/09/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Richard Stuart Scott (920476561) Appointed |
| 04/02/2016 | New Board Member Richard Stuart Scott (920476561) Appointed |
| 28/08/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 14/12/2014 | New Confirmation Statement filed |
| 12/12/2014 | Change in Reg. Office |
| 11/04/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 25/10/2012 | Alan Lumb (906498170) has left the board |
| 23/10/2012 | New Confirmation Statement filed |
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