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Companies House/Dagenham/Company profile

LACHANI LTD

Active
13063039·incorporated 2020-12-04

LACHANI LTD is an active UK private limited company, incorporated on 4 December 2020 at Companies House (number 13063039; OpenRegistry canonical ID GB-13063039-lachani-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,045 active companies registered in Dagenham, Essex (postcode RM10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-04
Registered Address
101 WANTZ ROAD, DAGENHAM, ESSEX, RM10 8PS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

LACHANI LTD has 2 persons with significant control on file:

  • Mrs Jeya Lachani born 1979 resident in United Kingdom, British national. Notified 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nilesh Lalji Lachani born 1977 resident in England, British national. Notified 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nilesh Lalji Lachani born 1977 resident in United Kingdom, British national. Notified 2020-12-04. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Dagenham: