COLONIAL CLUB INVESTMENTS LLP

Key Data

Status

Active

Company No.

OC377426

Incorporation date

06/08/2012

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/06/2023)

11/08/2025

Satisfaction of charge 1 in full

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11/08/2025

Satisfaction of charge OC3774260003 in full

View PDF (1 pages)

11/08/2025

Satisfaction of charge OC3774260002 in full

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

09/06/2025

Total exemption full accounts made up to 2025-04-05

View PDF (7 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2024-04-05

View PDF (7 pages)

08/08/2023

Change of details for Mr Bimal Lakhani as a person with significant control on 2023-08-06

View PDF (2 pages)

08/08/2023

Member's details changed for Mrs Sonal Bharatkumar Lakhani on 2023-08-06

View PDF (2 pages)

08/08/2023

Member's details changed for Mr Bimal Chandrakant Lakhani on 2023-08-06

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

16/06/2023

Total exemption full accounts made up to 2023-04-05

View PDF (7 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-91.53 % *

* during past year

Cash in Bank

£3,000.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

06/08/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
831.29K
-
0.00
330.87K
-

2023
8
545.02K
-
0.00
35.42K
-

2024
8
587.93K
-
0.00
3.00K
-

2024
8
587.93K
-
0.00
3.00K
-

Employees

2024

Employees

8 0 % *

Net Assets(GBP)

587.93K £7.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00K £-91.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lakhani, Bimal Chandrakant	LLP Designated Member	06/08/2012 - Present	-
Madlani, Niraj Bharat Kumar	LLP Designated Member	06/08/2012 - Present	-
Horrocks, Sean Michael	LLP Member	06/08/2012 - Present	-
Horrocks, Susan Margaret	LLP Member	06/08/2012 - Present	-
Lakhani, Sonal Bharatkumar	LLP Member	06/08/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLONIAL CLUB INVESTMENTS LLP

COLONIAL CLUB INVESTMENTS LLP is an(a) Active company incorporated on 06/08/2012 with the registered office located at High Gable, Hazel Grove, Orpington BR6 8LU. There are currently 8 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of COLONIAL CLUB INVESTMENTS LLP?

COLONIAL CLUB INVESTMENTS LLP is currently Active. It was registered on 06/08/2012 .

Where is COLONIAL CLUB INVESTMENTS LLP located?

COLONIAL CLUB INVESTMENTS LLP is registered at High Gable, Hazel Grove, Orpington BR6 8LU.

How many employees does COLONIAL CLUB INVESTMENTS LLP have?

COLONIAL CLUB INVESTMENTS LLP had 8 employees in 2024.

What is the latest filing for COLONIAL CLUB INVESTMENTS LLP?

The latest filing was on 11/08/2025: Satisfaction of charge 1 in full.