SAMIR LODHI - THORNTON HEATH
SAMIR LODHI - THORNTON HEATH
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Overview
MR SAMIR LODHI is a Company Director from Thornton Heath Surrey. This person was born in August 1974, which was over 49 years ago. MR SAMIR LODHI is British and resident in England. This company officer is, or was, associated with at least 11 company roles.
Their most recent appointment, in our records, was to LODESTAR FINANCE LIMITED on 2013-03-12, from which they resigned on 2015-06-01.
Address
Silicon House, 35 Brigstock Road
Psi Suite
Thornton Heath
Surrey
CR7 7JH
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LODESTAR FINANCE LIMITED | Active - Proposal to Strike off | Director | 2013-03-12 until 2015-06-01 | RESIGNED | £100 equity |
| KAHN COMPANIES LIMITED | Dissolved - no longer trading | Director | 2011-05-04 until 2015-06-01 | RESIGNED | £100 equity |
| APOLLO INVESTMENT GROUP LIMITED | Active | Director | 2011-01-06 until 2015-06-01 | RESIGNED | £86,382 equity |
| APOLLO INVESTMENT GROUP LIMITED | Active | Secretary | 2011-01-06 until 2015-06-01 | RESIGNED | £86,382 equity |
| LORDS INVESTMENTS LIMITED | Active | Director | 2007-03-09 until 2015-06-01 | RESIGNED | £317,315 equity |
| LORDS PROPERTY MANAGEMENT LIMITED | Active | Secretary | 2006-02-09 | CURRENT | £47,829 cash, £307,634 equity |
| LORDS ASSET MANAGEMENT LTD | Active | Director | 2003-11-25 until 2015-06-01 | RESIGNED | £88,574 cash, £399,925 equity |
| AATHENA LTD | Dissolved - no longer trading | Director | 2001-12-27 until 2015-06-01 | RESIGNED | £2 equity |
| INTEGRATED BUSINESS RESEARCH SYSTEMS LTD | Active | Director | 1999-12-23 until 2015-06-01 | RESIGNED | £1,686 cash, £432,431 equity |
| LORDS ASSOCIATES LIMITED | Active | Secretary | 1999-02-16 | CURRENT | £961,282 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AIRS I.T.S. GROUP LIMITED | 2016-07-01 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| RAZI LODHI | Consultant | Thornton Heath, United Kingdom | 1 |
| MR SAM LODHI | Business Executive | Thornton Heath, England | 14 |
| MR SAM LODHI | Investor | Thorton Heath | 1 |
| MR RAZI LODHI | Director | Croydon, England | 11 |
| MR SAM KHAN LODHI | Investor | Croydon, England | 8 |
| RAZI LODHI | Thornton Heath, United Kingdom | 11 | |
| MR SAM KHAN | Investor | Thornton Heath | 1 |
| MR RAZI KHAN LODHI | Director | Thornton Heath | 5 |
| MR RAZI LODHI | Investor | Croydon, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS DEBORAH MCCLUSKEY | None | Thornton Heath, United Kingdom | 6 |
| MRS SAMANTHA KISMET NARAINE | Care Manager | Thornton Heath, United Kingdom | 1 |
| RAZI LODHI | Consultant | Thornton Heath, United Kingdom | 1 |
| MR KIBROM T GEBREKIDAN | Internet Cafe And Pc Maintenance | London, United Kingdom | 2 |
| MR. CHRISTIAN DAVID LYONS | Manager | Thornton Heath, United Kingdom | 1 |
| DR. NILANJANA VAJPEYI | Gp | Thornton Heath, United Kingdom | 3 |
| DR. NILANJANA VAJPEYI | Doctor | Thornton Heath, United Kingdom | 1 |
| MS BRENDA SCANLAN | Independent Consultant: Health & Social Care | Thornton Heath, England | 5 |
| MISS SOPHIE CAROLINE NORTJE | Director | Thornton Heath, United Kingdom | 6 |
| MR STUART ROSSLEY | Thornton Heath, England | 1 |