LODHI FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01109809

Incorporation date

19/04/1973

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1973)

16/04/2020

Final Gazette dissolved following liquidation

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16/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

19/11/2019

Liquidators' statement of receipts and payments to 2019-09-14

View PDF (14 pages)

15/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

15/02/2019

Removal of liquidator by court order

View PDF (8 pages)

26/11/2018

Liquidators' statement of receipts and payments to 2018-09-14

View PDF (15 pages)

23/11/2017

Liquidators' statement of receipts and payments to 2017-09-14

View PDF (15 pages)

02/10/2016

Registered office address changed from C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-10-02

View PDF (2 pages)

28/09/2016

Statement of affairs with form 4.19

View PDF (6 pages)

28/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (15 pages)

02/02/2016

Termination of appointment of Tahir Heyat Khan Lodhi as a director on 2016-01-21

View PDF (2 pages)

02/02/2016

Appointment of Richard Stuart Scott as a director on 2016-01-21

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (6 pages)

24/08/2015

Registered office address changed from C/O Reeves & Co Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2015-08-24

View PDF (1 pages)

20/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (14 pages)

13/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

10/12/2014

Registered office address changed from 21/23 Skinner Street Gillingham Kent ME7 1HD to C/O Reeves & Co Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2014-12-10

View PDF (1 pages)

09/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (14 pages)

29/10/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (6 pages)

08/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (15 pages)

23/10/2012

Appointment of Mr Tahir Heyat Khan Lodhi as a director

View PDF (3 pages)

23/10/2012

Termination of appointment of Alan Lumb as a director

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (6 pages)

14/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (15 pages)

25/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (6 pages)

23/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (18 pages)

10/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

10/09/2010

Director's details changed for Alan Lumb on 2010-08-09

View PDF (2 pages)

20/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (14 pages)

14/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

08/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (15 pages)

16/10/2008

Return made up to 09/08/08; full list of members

View PDF (5 pages)

03/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (15 pages)

25/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

06/07/2007

New director appointed

View PDF (2 pages)

03/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (14 pages)

05/10/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

15/11/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

24/08/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

23/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (15 pages)

18/08/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

24/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

22/03/2004

Director resigned

View PDF (1 pages)

20/08/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

27/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (13 pages)

23/08/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

11/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

12/09/2001

Return made up to 09/08/01; full list of members

View PDF (9 pages)

22/06/2001

Particulars of contract relating to shares

View PDF (4 pages)

20/06/2001

Ad 03/02/01--------- £ si 16009@1=16009 £ ic 121852/137861

View PDF (2 pages)

20/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

02/02/2001

New director appointed

View PDF (2 pages)

24/11/2000

Return made up to 09/08/00; full list of members

View PDF (8 pages)

17/02/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

26/11/1999

Return made up to 09/08/99; full list of members

View PDF (8 pages)

24/12/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

11/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

17/02/1998

Director resigned

View PDF (1 pages)

26/09/1997

Return made up to 09/08/97; no change of members

View PDF (7 pages)

21/07/1997

Auditor's resignation

View PDF (1 pages)

27/06/1997

Registered office changed on 27/06/97 from: c/o grant thornton enterprise house isambard brunel road portsmouth PO1 2RZ

View PDF (1 pages)

03/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

26/02/1997

Full accounts made up to 1995-06-30

View PDF (11 pages)

23/09/1996

Return made up to 09/08/96; full list of members

View PDF (10 pages)

21/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/08/1995

Return made up to 09/08/95; no change of members

View PDF (10 pages)

02/08/1995

Full accounts made up to 1994-06-30

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13/02/1995

Registered office changed on 13/02/95 from: 18 st george street hanover square london W1R 0LL

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

18/10/1994

Return made up to 09/08/94; no change of members

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04/05/1994

Full accounts made up to 1993-06-30

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13/10/1993

New director appointed

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13/10/1993

Return made up to 09/08/93; full list of members

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05/05/1993

Auditor's resignation

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04/05/1993

Full accounts made up to 1992-06-30

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06/11/1992

Return made up to 09/08/92; no change of members

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21/08/1992

Registered office changed on 21/08/92 from: c/o peat marwick mclintock queen square house queen square brighton east sussex BN1 3FD

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07/04/1992

Particulars of mortgage/charge

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20/02/1992

Full accounts made up to 1991-06-30

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28/08/1991

Return made up to 09/08/91; no change of members

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11/04/1991

Full accounts made up to 1990-06-30

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13/08/1990

Return made up to 09/08/90; full list of members

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12/02/1990

Full accounts made up to 1989-06-30

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10/08/1989

Full accounts made up to 1988-06-30

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10/08/1989

Return made up to 17/05/89; full list of members

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05/05/1988

Return made up to 17/02/88; full list of members

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27/04/1988

Declaration of satisfaction of mortgage/charge

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17/02/1988

Full accounts made up to 1987-06-30

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17/02/1988

Full accounts made up to 1986-06-30

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26/01/1988

Registered office changed on 26/01/88 from: 12-14 church street brighton BN11US

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06/01/1988

Director resigned;new director appointed

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18/12/1987

Particulars of mortgage/charge

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04/12/1987

New secretary appointed;director resigned;new director appointed

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19/05/1987

Return made up to 01/12/86; full list of members

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26/03/1987

Particulars of mortgage/charge

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26/03/1987

Particulars of mortgage/charge

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23/10/1986

Particulars of mortgage/charge

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19/09/1986

Declaration of mortgage charge released/ceased

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19/09/1986

Declaration of mortgage charge released/ceased

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19/09/1986

Declaration of mortgage charge released/ceased

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18/05/1973

New secretary appointed

View PDF (1 pages)

19/04/1973

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Last made up date

30/06/2015

Next account date

30/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lumb, Alan	Director	27/06/2007 - 01/10/2012	2
Khan Lodhi, Tahir Heyat	Director	01/10/2012 - 21/01/2016	20
Khan Lodhi, Tahir Heyat	Director	14/03/1996 - 18/10/2007	20
Khan Lodhi, Tahir Heyat	Secretary	14/03/1996 - Present	4
Scott, Richard Stuart	Director	21/01/2016 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LODHI FINANCE LIMITED

LODHI FINANCE LIMITED is an(a) Dissolved company incorporated on 19/04/1973 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LODHI FINANCE LIMITED?

LODHI FINANCE LIMITED is currently Dissolved. It was registered on 19/04/1973 and dissolved on 16/04/2020.

Where is LODHI FINANCE LIMITED located?

LODHI FINANCE LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does LODHI FINANCE LIMITED do?

LODHI FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LODHI FINANCE LIMITED?

The latest filing was on 16/04/2020: Final Gazette dissolved following liquidation.