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Lakhani Investments Ltd
16066802
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
7 PARKSIDE WAY, HARROW, HA2 6DE
Incorporated 07/11/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projects68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mrs Priti Lakhani
director · Since 07/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
Ms Ria Lakhani
director · Since 07/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 31
Also on 1 other board
Mr Sunil Kumar Lakhani
director · Since 07/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
Persons with Significant Control
Mr Sunil Kumar Lakhani
25–50% shares
25–50% votes
Appoint directors
British · England · Age 58
7, Parkside Way, Harrow, HA2 6DE
Notified 07/11/2024
Mrs Priti Lakhani
25–50% shares
25–50% votes
Appoint directors
British · England · Age 58
7, Parkside Way, Harrow, HA2 6DE
Notified 07/11/2024
Charges1 outstanding
Charge
outstanding
WELFORD CAPITAL LTD
Created 21/11/2025Registered 22/11/2025