LUCKSHMEE LTD

Company number 01941722

3 active persons with significant control / 0 active statements

Mrs Shobhana Mahendrakumar Modha (Active)

• Correspondence address: Grove House, Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
• Notified on: 8 March 2024
• Date of birth: May 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rajendra Makanji Modha (Active)

• Correspondence address: 186 Gunnersbury Avenue, Acton, London, England, W3 8LB
• Notified on: 6 April 2016
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Girishchandra Makanji Modha (Active)

• Correspondence address: 88 Charlton Road, Harrow, England, HA3 9HN
• Notified on: 6 April 2016
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mahendrakumar Makanji Modha (Ceased)

• Correspondence address: 28 St Georges Avenue, Kingsbury, London, NW9 0JU
• Notified on: 6 April 2016
• Ceased on: 7 December 2023
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 31 December 2016
• Withdrawn on: 31 December 2016