LAXMI ENTERPRISE (UK) LTD

Company number 08592798

3 active persons with significant control / 0 active statements

Mdl Estates (Uk) Limited (Active)

• Correspondence address: 50 Woodgate, Leicester, England, LE3 5GF
• Notified on: 28 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk England Registry
• Registration number: 09088987
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Chandrika Lodhia (Active)

• Correspondence address: 72 Stoughton Road, Oadby, Leicester, England, LE2 4FL
• Notified on: 31 July 2021
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nilesh Lodhia (Active)

• Correspondence address: 50 Woodgate, Leicester, United Kingdom, LE3 5GF
• Notified on: 1 July 2016
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm