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Home > England & Wales Companies > LARCHDALE INVESTMENTS LIMITED
Company Information for

LARCHDALE INVESTMENTS LIMITED

UNIT F, MARSH FARM SHOPPING CENTRE THE MOAKES, MARSH FARM, LUTON, LU3 3FH,
Company Registration Number
07416388
Private Limited Company
Active

Company Overview

About Larchdale Investments Ltd
LARCHDALE INVESTMENTS LIMITED was founded on 2010-10-22 and has its registered office in Luton. The organisation's status is listed as "Active". Larchdale Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LARCHDALE INVESTMENTS LIMITED
 
Legal Registered Office
UNIT F, MARSH FARM SHOPPING CENTRE THE MOAKES
MARSH FARM
LUTON
LU3 3FH
Other companies in LU3
 
Filing Information
Company Number 07416388
Company ID Number 07416388
Date formed 2010-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 23:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARCHDALE INVESTMENTS LIMITED
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Company Officers of LARCHDALE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SANJIV MANU LALJI JAGSI
 Director 2010-10-22
BINA PATEL
 Director 2011-11-01
PRAKASH BHAGWANDAS PATEL
 Director 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJIV MANU LALJI JAGSI OAKDEANE PROPERTY INVESTMENTS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
SANJIV MANU LALJI JAGSI SEAOAK INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
SANJIV MANU LALJI JAGSI BAYHILL (PHARMA) INVESTMENTS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
SANJIV MANU LALJI JAGSI OAKBAY INVESTMENTS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
SANJIV MANU LALJI JAGSI OAKBEECH INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
SANJIV MANU LALJI JAGSI FIRTREE INVESTMENTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
SANJIV MANU LALJI JAGSI CEDARPINE INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-04-28
SANJIV MANU LALJI JAGSI BIRCHOAK INVESTMENTS LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
SANJIV MANU LALJI JAGSI BAYHILL INVESTMENTS LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SANJIV MANU LALJI JAGSI WHITEOAK INVESTMENTS LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-06-17
SANJIV MANU LALJI JAGSI OAKCASTLE INVESTMENTS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
SANJIV MANU LALJI JAGSI CRESTOAK MEDICAL INVESTMENTS LTD Director 2012-08-23 CURRENT 2010-03-02 Active
SANJIV MANU LALJI JAGSI CRESTOAK INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
SANJIV MANU LALJI JAGSI ELMCROFT INVESTMENTS LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-09-03
SANJIV MANU LALJI JAGSI OAKVIEW INVESTMENTS LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-09-03
SANJIV MANU LALJI JAGSI MAPLEBROOK INVESTMENTS LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2014-04-01
SANJIV MANU LALJI JAGSI STARTEC INVESTMENTS LIMITED Director 2011-11-10 CURRENT 2011-11-08 Active
SANJIV MANU LALJI JAGSI COSTAR INVESTMENTS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
SANJIV MANU LALJI JAGSI PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED Director 2011-03-31 CURRENT 2004-04-02 Active
SANJIV MANU LALJI JAGSI MAPLEOAK INVESTMENTS LTD Director 2010-11-26 CURRENT 2010-11-26 Active
SANJIV MANU LALJI JAGSI PINECREST INVESTMENTS LTD Director 2010-05-05 CURRENT 2010-05-05 Active
SANJIV MANU LALJI JAGSI CEDARBROOKE INVESTMENTS LIMITED Director 2010-03-18 CURRENT 2010-03-16 Active
SANJIV MANU LALJI JAGSI SOW INVESTMENTS LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
SANJIV MANU LALJI JAGSI GOLDENOAK INVESTMENTS LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
SANJIV MANU LALJI JAGSI OAKDEANE INVESTMENTS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
SANJIV MANU LALJI JAGSI AMAR ENTERPRISES LIMITED Director 1991-08-07 CURRENT 1989-08-07 Active
BINA PATEL SILVERBIRCHE INVESTMENTS LIMITED Director 2015-12-01 CURRENT 2009-05-26 Active
BINA PATEL SOW INVESTMENTS LIMITED Director 2011-06-17 CURRENT 2009-10-14 Active
BINA PATEL AMALA PROPERTIES LTD Director 2004-10-13 CURRENT 2004-10-13 Active
PRAKASH BHAGWANDAS PATEL PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
PRAKASH BHAGWANDAS PATEL HARLOW INVESTMENTS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PRAKASH BHAGWANDAS PATEL HARLOW HEALTHCARE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
PRAKASH BHAGWANDAS PATEL INDEPENDENT PHARMACY FEDERATION Director 2011-11-08 CURRENT 2006-09-08 Dissolved 2016-02-16
PRAKASH BHAGWANDAS PATEL CEDARBROOKE INVESTMENTS LIMITED Director 2011-01-05 CURRENT 2010-03-16 Active
PRAKASH BHAGWANDAS PATEL PRIMEOAK INVESTMENTS LIMITED Director 2009-10-01 CURRENT 2009-05-26 Active
PRAKASH BHAGWANDAS PATEL SILVERBIRCHE INVESTMENTS LIMITED Director 2009-10-01 CURRENT 2009-05-26 Active
PRAKASH BHAGWANDAS PATEL GOLDREEF INVESTMENTS LIMITED Director 2007-04-13 CURRENT 2007-04-13 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (CHELMSFORD) LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (BIRMINGHAM) LTD Director 2006-09-15 CURRENT 2006-01-23 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (MARCH) LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
PRAKASH BHAGWANDAS PATEL EQUINOX INVESTMENT PROPERTIES LIMITED Director 2006-06-07 CURRENT 2006-06-06 Active
PRAKASH BHAGWANDAS PATEL ASSURA DEVELOPMENT HUB LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (XXI) LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (XI) LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
PRAKASH BHAGWANDAS PATEL PARKCASTLE HERTFORD INVESTMENTS LIMITED Director 2004-12-07 CURRENT 2004-12-06 Active - Proposal to Strike off
PRAKASH BHAGWANDAS PATEL PARKCASTLE INVESTMENTS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
PRAKASH BHAGWANDAS PATEL CORDEVE LIMITED Director 1991-12-31 CURRENT 1987-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE 074163880004
2023-07-18REGISTRATION OF A CHARGE / CHARGE CODE 074163880003
2023-07-15All of the property or undertaking has been released from charge for charge number 1
2023-07-15All of the property or undertaking has been released from charge for charge number 2
2023-02-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-23AP01DIRECTOR APPOINTED MR PRAKASH BHAGWANDAS PATEL
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-25CH01Director's details changed for Mr Sanjiv Manu Lalji Jagsi on 2020-11-01
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PRAKASH BHAGWANDAS PATEL
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM C/O C/O S Jagsi 14 Purley Centre Luton LU3 3SR
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-15AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-18AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-14AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0131/01/13 ANNUAL RETURN FULL LIST
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM C/O C/O Gee Aggar & Co., Chartered Accountants 10a Osram Road East Lane Business Park East Lane Wembley Middlesex HA9 7NG England
2012-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-23AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-28AP01DIRECTOR APPOINTED MRS BINA PATEL
2011-11-28AP01DIRECTOR APPOINTED MR PRAKASH BHAGWANDAS PATEL
2011-03-28AA01Current accounting period extended from 31/10/11 TO 31/03/12
2011-03-28AR0101/02/11 ANNUAL RETURN FULL LIST
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-08AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/11 FROM 15 Sudbury Court Road Harrow Middlesex HA1 3SD United Kingdom
2011-02-07SH0131/01/11 STATEMENT OF CAPITAL GBP 10000
2010-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LARCHDALE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARCHDALE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2011-02-24 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 2011-02-24 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 3,692,832
Creditors Due Within One Year 2013-03-31 £ 185,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARCHDALE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 101,374
Current Assets 2013-03-31 £ 106,493
Debtors 2013-03-31 £ 5,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LARCHDALE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARCHDALE INVESTMENTS LIMITED
Trademarks
We have not found any records of LARCHDALE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARCHDALE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LARCHDALE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LARCHDALE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARCHDALE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARCHDALE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU3 3FH