RAJ SUDDHI LIMITED -


Company Profile Company Filings

Overview

RAJ SUDDHI LIMITED is a Private Limited Company from and has the status: Active.
RAJ SUDDHI LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04981336. The accounts status is DORMANT and accounts are next due on 30/09/2025.

RAJ SUDDHI LIMITED -

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

37 WARREN STREET
W1T 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRISHAN ARVIND JUNIOR LAKHANI Dec 1988 British Director 2022-01-14 CURRENT
JPCORD LIMITED Corporate Nominee Director 2003-12-01 UNTIL 2003-12-01 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2003-12-01 UNTIL 2003-12-01 RESIGNED
RAJBINDER SUDDHI Apr 1971 British Director 2003-12-01 UNTIL 2022-01-14 RESIGNED
BALBINDER KAUR SUDDHI Jun 1974 British Director 2007-05-21 UNTIL 2022-01-14 RESIGNED
BALBINDER KAUR SUDDHI Jun 1974 British Secretary 2003-12-01 UNTIL 2022-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markeaton Healthcare Ltd 2022-01-14 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Rajbinder Suddhi 2016-04-06 - 2022-01-14 4/1971 Derby   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Balbinder Kaur Suddhi 2016-04-06 - 2022-01-14 6/1974 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCKER, HULL & THORNTON LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 95250 - Repair of watches, clocks and jewellery
SUDDHI PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MARKEATON HEALTHCARE LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RAJ SUDDHI LIMITED 2024-01-23 31-12-2023 £100 equity
ACCOUNTS - Final Accounts 2023-06-21 31-12-2022 -43,568 equity
ACCOUNTS - Final Accounts 2022-09-06 31-12-2021 624,497 Cash 641,898 equity
ACCOUNTS - Final Accounts 2021-07-15 31-12-2020 318,908 Cash 594,081 equity
ACCOUNTS - Final Accounts 2020-05-13 31-12-2019 247,040 Cash 567,688 equity
ACCOUNTS - Final Accounts 2019-05-21 31-12-2018 242,880 Cash 572,947 equity
ACCOUNTS - Final Accounts 2018-04-21 31-12-2017 362,348 Cash 602,484 equity
ACCOUNTS - Final Accounts 2017-05-18 31-12-2016 389,690 Cash 587,558 equity

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