TANUJ MALHOTRA - HATFIELD
TANUJ MALHOTRA - HATFIELD
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Overview
MR TANUJ MALHOTRA is a Company Director from Hatfield. This person was born in January 1970, which was over 54 years ago. MR TANUJ MALHOTRA is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £4,073,984 shareholder value and £621,446 cash in recent accounts.
Their most recent appointment, in our records, was to LLOYD BAKER GROUP LIMITED on 2022-12-15.
Address
Lloyd Baker House, Travellers Lane
North Mymms
Hatfield
AL9 7HF
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LLOYD BAKER GROUP LIMITED | Active | Director | 2022-12-15 | CURRENT | |
| LB VILLAGE LTD | Dissolved - no longer trading | Director | 2020-10-22 | CURRENT | |
| LLOYD BAKER STEVENAGE LTD | Active | Director | 2019-11-01 | CURRENT | £239,640 equity |
| T&A PROPERTY LIMITED | Active | Director | 2016-05-25 | CURRENT | £-89,673 equity |
| LLOYD BAKER LEATHER LTD | Active | Director | 2012-07-02 | CURRENT | £541,325 cash, £3,924,017 equity |
| PURAN HOTEL LIMITED | Active | Director | 2008-12-03 | CURRENT | £27,468 cash |
| LEATHERGRACE LIMITED | Active | Director | 1992-05-01 | CURRENT | £52,653 cash |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| LB VILLAGE LTD | 2020-10-22 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| LLOYD BAKER GROUP LIMITED | 2022-12-15 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| LEATHERGRACE LIMITED | 2016-04-06 - 2023-09-07 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| LLOYD BAKER LEATHER LTD | 2016-04-06 - 2023-09-07 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| PURAN HOTEL LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| LLOYD BAKER STEVENAGE LTD | 2019-11-01 - 2023-09-07 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| T&A PROPERTY LIMITED | 2016-05-25 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANUJ MALHOTRA | Company Director | Hatfield, England | 7 |
| RATNA MALHOTRA | Company Director | London | 1 |
| SAROJ MALHOTRA | Housewife | Pinner | 1 |
| MRS VANDANA MALHOTRA | Company Director | Pinner, United Kingdom | 3 |
| MR ANUJ MALHOTRA | Managing Director | Hatfield, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KEITH DAVID WATERMAN | Director | Hatfield | 2 |
| TONIA MARIE MCMAHON | Welham Green, United Kingdom | 1 | |
| MR ANTHONY JOHN MCMAHON | Refuse Collector | Welham Green, United Kingdom | 1 |
| MR KEVIN BARLOW | Company Director | Hatfield, England | 4 |
| MR. RICHARD SILBERMANN | Director | Hatfield, United Kingdom | 8 |
| MS LUCY HAWKINS | Hatfield, England | 3 | |
| MS. DINA JANINE SILBERMANN | Senior Account Manager | Hatfield | 1 |
| NEIL CHRISTOPHER BROCKLESS | Managing Director | Hatfield | 2 |
| MR DAVID ROBERT SILBERMANN | Director | Hatfield, United Kingdom | 13 |
| MR PRAKASH PATEL | Company Director | Hatfield, England | 15 |