LAKSHMI SADAN ESTATE HOLDINGS LTD

Company number 09847808

1 active person with significant control / 0 active statements

Shahi Properties Limited (Active)

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
• Notified on: 14 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies, Companies House
• Registration number: 14342268
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Loginov Holdings Limited (Ceased)

• Correspondence address: Interpark House, 7 Down Street, London, England, W1J 7AJ
• Notified on: 18 May 2018
• Ceased on: 14 March 2023
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 11098113
• Incorporated in: England
• 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%
• Nature of control: Right to appoint or remove directors

Nei Holdings Limited (Ceased)

• Correspondence address: Interpark House, 7 Down Street, London, England, W1J 7AJ
• Notified on: 18 May 2018
• Ceased on: 14 March 2023
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 11090108
• Incorporated in: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Nedim El-Imad (Ceased)

• Correspondence address: 7 Old Park Lane, London, England, W1K 1QR
• Notified on: 18 May 2018
• Ceased on: 18 May 2018
• Date of birth: March 1979
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lev Loginov (Ceased)

• Correspondence address: 7 Old Park Lane, London, England, W1K 1QR
• Notified on: 6 April 2016
• Ceased on: 18 May 2018
• Date of birth: February 1981
• Nationality: British
• Country of residence: Monaco
• 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%
• Nature of control: Right to appoint or remove directors