Colonial Club Investments Llp
OC377426
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
05/04/2026
total exemption full
Next accounts due
05/01/2028
Confirmation statement
Last: 06/08/2025
Due 20/08/2026
Officers
llp designated member · Since 06/08/2012
BRITISH · ENGLAND · Age 52
Also on 1 other board
llp member · Since 06/08/2012
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
llp member · Since 06/08/2012
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
llp designated member · Since 06/08/2012
BRITISH · ENGLAND · Age 58
Also on 2 other boards
Persons with Significant Control
Mr Bimal Chandrakant Lakhani
British · England · Age 52
High Gable, Hazel Grove, Orpington, BR6 8LU
Notified 06/04/2016
Mr Niraj Bharat Kumar Madlani
British · England · Age 58
High Gable, Hazel Grove, Orpington, BR6 8LU
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC