COLONIAL CLUB INVESTMENTS LLP - ORPINGTON
| Company Profile | Company Filings |
Overview
COLONIAL CLUB INVESTMENTS LLP is a Limited Liability Partnership from ORPINGTON ENGLAND and has the status: Active.
COLONIAL CLUB INVESTMENTS LLP was incorporated 11 years ago on 06/08/2012 and has the registered number: OC377426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
COLONIAL CLUB INVESTMENTS LLP was incorporated 11 years ago on 06/08/2012 and has the registered number: OC377426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
COLONIAL CLUB INVESTMENTS LLP - ORPINGTON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
HIGH GABLE
ORPINGTON
BR6 8LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIMAL CHANDRAKANT LAKHANI | Apr 1974 | British | Llp Designated Member | 2012-08-06 | CURRENT |
| MR RAJU NAGJI | Aug 1964 | British | Llp Member | 2012-08-06 | CURRENT |
| MRS NISHA NAGJI | Mar 1967 | British | Llp Member | 2012-08-06 | CURRENT |
| DINTA NIRAJ MADLANI | May 1970 | British | Llp Member | 2012-08-06 | CURRENT |
| MRS SONAL BHARATKUMAR LAKHANI | Aug 1975 | British | Llp Member | 2012-08-06 | CURRENT |
| SUSAN MARGARET HORROCKS | Feb 1969 | Llp Member | 2012-08-06 | CURRENT | |
| SEAN MICHAEL HORROCKS | Nov 1966 | British | Llp Member | 2012-08-06 | CURRENT |
| MR NIRAJ BHARAT KUMAR MADLANI | Jan 1968 | British | Llp Designated Member | 2012-08-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bimal Chandrakant Lakhani | 2016-04-06 | 4/1974 | Orpington | Significant influence or control limited liability partnership |
| Mr Niraj Bharat Kumar Madlani | 2016-04-06 | 1/1968 | Orpington | Significant influence or control limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Colonial Club Investments LLP | 2024-05-23 | 05-04-2024 | £3,000 Cash |
| Colonial Club Investments LLP | 2023-06-17 | 05-04-2023 | £35,424 Cash |
| Colonial Club Investments LLP | 2022-06-21 | 05-04-2022 | £330,868 Cash |
| Colonial Club Investments LLP | 2021-06-26 | 05-04-2021 | £312,186 Cash |
| Colonial Club Investments LLP | 2020-08-22 | 05-04-2020 | £293,155 Cash |
| Colonial Club Investments LLP - LLP accounts 18.2 | 2019-10-30 | 05-04-2019 | £276,400 Cash |
| Colonial Club Investments LLP - Accounts to registrar (filleted) - small 18.2 | 2018-10-06 | 05-04-2018 | £71,815 Cash |
| Colonial Club Investments LLP - Accounts to registrar - small 17.2 | 2017-08-18 | 05-04-2017 | £70,287 Cash |