M. D. IMPORT-EXPORT LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
M. D. IMPORT-EXPORT LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
M. D. IMPORT-EXPORT LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M. D. IMPORT-EXPORT LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M. D. IMPORT-EXPORT LIMITED - LEICESTER
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 COMMERCIAL SQUARE
LEICESTER
LE2 7SR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIJAY DULLABHJI LAKHANI | Dec 1964 | British | Director | 2018-01-01 | CURRENT |
MRS SMITA HARISH LAKHANI | Jun 1961 | British | Director | 2018-01-01 | CURRENT |
MRS SADHNA VIJAY LAKHANI | Sep 1963 | British | Director | 2018-01-01 | CURRENT |
MRS PRATIBHA DIPAK LAKHANI | Jun 1956 | British | Director | 2018-01-01 | CURRENT |
MRS NAYANA MUKESH LAKHANI | Apr 1959 | British | Director | 2018-01-01 | CURRENT |
MR MUKESH DULLABHJI LAKHANI | Dec 1957 | British | Director | 1999-09-01 | CURRENT |
MR HARISH DULLABHJI LAKHANI | Jan 1961 | British | Director | 2018-01-01 | CURRENT |
MR DIPAK DULLABHJI LAKHANI | Jul 1956 | British | Director | 1999-09-01 | CURRENT |
MRS SHARDABEN DULLABHJI LAKHANI | Dec 1936 | British | Director | 2018-01-01 UNTIL 2020-04-30 | RESIGNED |
MR DULLABHJI BHIMJI LAKHANI | Mar 1934 | British | Director | 2018-01-01 UNTIL 2023-03-08 | RESIGNED |
MR ALAN JAMES RODWAY | Oct 1943 | British | Secretary | 1999-09-01 UNTIL 2015-06-29 | RESIGNED |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-08-24 UNTIL 1999-09-01 | RESIGNED | ||
BUYVIEW LTD | Corporate Nominee Director | 1999-08-24 UNTIL 1999-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dipak Dullabhji Lakhani | 2016-04-06 - 2017-06-20 | 7/1956 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Harish Dullabhji Lakhani | 2016-04-06 - 2017-06-20 | 1/1961 | Pinner Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mukesh Dullabhji Lakhani | 2016-04-06 - 2017-06-20 | 12/1957 | Rickmansworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M._D._IMPORT-EXPORT_LIMIT - Accounts | 2023-09-27 | 31-12-2022 | £414,118 Cash £772,752 equity |
M._D._IMPORT-EXPORT_LIMIT - Accounts | 2022-09-27 | 31-12-2021 | £123,168 Cash £343,797 equity |
M._D._IMPORT-EXPORT_LIMIT - Accounts | 2021-09-18 | 31-12-2020 | £572,612 Cash £708,044 equity |
M._D._IMPORT-EXPORT_LIMIT - Accounts | 2020-10-27 | 31-12-2019 | £5 Cash £1,434,114 equity |
M_D_IMPORT-EXPORT_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | £612,279 Cash £2,282,614 equity |
M_D_IMPORT-EXPORT_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £12,739 Cash £2,156,470 equity |
M_D_IMPORT-EXPORT_LIMITED - Accounts | 2017-09-23 | 31-12-2016 | £289,260 Cash |