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Home > England & Wales Companies > LOHANA CHARITABLE FOUNDATION LTD
Company Information for

LOHANA CHARITABLE FOUNDATION LTD

DHAMECHA LOHANA CENTRE, BREMBER ROAD, HARROW, HA2 8AX,
Company Registration Number
09580721
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lohana Charitable Foundation Ltd
LOHANA CHARITABLE FOUNDATION LTD was founded on 2015-05-08 and has its registered office in Harrow. The organisation's status is listed as "Active". Lohana Charitable Foundation Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOHANA CHARITABLE FOUNDATION LTD
 
Legal Registered Office
DHAMECHA LOHANA CENTRE
BREMBER ROAD
HARROW
HA2 8AX
 
Filing Information
Company Number 09580721
Company ID Number 09580721
Date formed 2015-05-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 20:54:42
Primary Source:Companies House
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Company Officers of LOHANA CHARITABLE FOUNDATION LTD

Current Directors
Officer Role Date Appointed
PRATIBHA LAKHANI
 Company Secretary 2015-05-08
PRADIP KHODIDAS DHAMECHA
 Director 2015-05-08
AJAY KUMAR GOKANI
 Director 2015-05-08
MINAKSHI NITIN JASANI
 Director 2017-06-02
DEEPAK DAYALJI JATANIA
 Director 2015-05-08
RAMESH CHANDRA JAMNADAS KANTARIA
 Director 2015-05-08
RASIKLAL KANTARIA
 Director 2015-05-08
NARENDRA KOTECHA
 Director 2018-04-08
VINOD KOTECHA
 Director 2015-05-08
PRATIBHA LAKHANI
 Director 2015-05-08
JAGDISH NAGRECHA
 Director 2015-05-08
VIMAL VRAJLAL PAU
 Director 2015-05-08
AMRATLAL RADIA
 Director 2015-05-08
BHAVESH AMRATLAL RADIA
 Director 2015-05-08
MANISH RASIKLAL SANGANI
 Director 2015-05-08
DEENESH BABULAL THAKERAR
 Director 2015-05-08
URMILA THAKKAR
 Director 2017-06-02
NARENDRA HARIDAS THAKRAR
 Director 2015-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
MANSUKHLAL GORDHANDAS RAICHURA
 Director 2015-05-08 2018-04-08
YATIN DAWADA
 Director 2015-05-08 2017-06-02
VINOD THAKRAR
 Director 2015-05-08 2017-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRADIP KHODIDAS DHAMECHA HAYES RESIDENTIAL PROPERTIES LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
PRADIP KHODIDAS DHAMECHA TOWERPORT LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2013-11-30
PRADIP KHODIDAS DHAMECHA MEGNUM LIMITED Director 2003-03-10 CURRENT 2003-03-05 Liquidation
PRADIP KHODIDAS DHAMECHA THE LOHANA COMMUNITY TRUST Director 2003-02-03 CURRENT 2003-02-03 Active - Proposal to Strike off
AJAY KUMAR GOKANI M20 INVESTMENTS LIMITED Director 2016-03-16 CURRENT 2006-10-06 Active
AJAY KUMAR GOKANI MAPLES (MANCHESTER) LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
AJAY KUMAR GOKANI MAPLES INVESTMENTS LIMITED Director 2006-05-23 CURRENT 2006-05-23 Active
AJAY KUMAR GOKANI CELTIC INVESTMENTS (UK) LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
AJAY KUMAR GOKANI CHAINKEY LIMITED Director 2004-03-22 CURRENT 2004-01-06 Active
AJAY KUMAR GOKANI CELTIC TRADING LIMITED Director 2003-08-04 CURRENT 2003-06-26 Active
DEEPAK DAYALJI JATANIA DHAMECHA LOHANA CENTRE LIMITED Director 2018-02-21 CURRENT 2014-06-20 Active
DEEPAK DAYALJI JATANIA JATANIA PROPERTY LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
RAMESH CHANDRA JAMNADAS KANTARIA THE LOHANA COMMUNITY TRUST Director 2003-02-03 CURRENT 2003-02-03 Active - Proposal to Strike off
VINOD KOTECHA DHAMECHA LOHANA CENTRE LIMITED Director 2014-07-14 CURRENT 2014-06-20 Active
VINOD KOTECHA J. STORES LTD Director 2012-10-12 CURRENT 2010-05-28 Active
JAGDISH NAGRECHA SHANA FOODS LIMITED Director 2017-11-01 CURRENT 1995-01-25 Active
JAGDISH NAGRECHA OUT OF THE BLUE (1999) LTD Director 2011-07-13 CURRENT 2011-07-13 Active - Proposal to Strike off
JAGDISH NAGRECHA HANDOVER LIMITED Director 2011-06-01 CURRENT 2007-06-20 Active
JAGDISH NAGRECHA KINSGROVE PROPERTIES LIMITED Director 2005-11-11 CURRENT 2005-11-01 Active
JAGDISH NAGRECHA EXPRESS TRAVEL LIMITED Director 2001-12-21 CURRENT 2001-12-18 Dissolved 2016-06-14
JAGDISH NAGRECHA ORCHARD PARK PROPERTIES LIMITED Director 2000-03-20 CURRENT 1998-02-27 Dissolved 2015-08-11
JAGDISH NAGRECHA GOLDINE PROPERTIES LIMITED Director 1998-06-12 CURRENT 1998-06-01 Active
JAGDISH NAGRECHA BRINDLE INVESTMENTS LIMITED Director 1997-11-28 CURRENT 1997-11-28 Active
JAGDISH NAGRECHA CRANE INTERNATIONAL LIMITED Director 1996-06-13 CURRENT 1996-06-13 Active
VIMAL VRAJLAL PAU 96 CHESTERTON ROAD (MANAGEMENT) COMPANY LIMITED Director 2018-04-20 CURRENT 1986-02-06 Active
VIMAL VRAJLAL PAU SANTOK HOMES (MONMOUTH) LTD Director 2015-09-15 CURRENT 2015-09-15 Active
VIMAL VRAJLAL PAU SANTOK HOMES (3) LTD Director 2015-09-15 CURRENT 2015-09-15 Active
VIMAL VRAJLAL PAU SANTOK HOMES (1) LTD Director 2015-09-15 CURRENT 2015-09-15 Active
VIMAL VRAJLAL PAU THE ONE WATCH LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2015-05-26
VIMAL VRAJLAL PAU KOTECHA SANTOK LIMITED Director 2009-11-27 CURRENT 1982-08-09 Dissolved 2017-05-30
VIMAL VRAJLAL PAU MAGNUM BRANDS LIMITED Director 2009-10-01 CURRENT 2002-09-20 In Administration/Administrative Receiver
VIMAL VRAJLAL PAU NEW DIMENSION LIMITED Director 2004-07-30 CURRENT 1998-08-04 Active
VIMAL VRAJLAL PAU SANTOK ASSET MANAGEMENT LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active
VIMAL VRAJLAL PAU SANTOK INVESTMENTS LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
VIMAL VRAJLAL PAU TECDESK (UK) LTD Director 2003-06-16 CURRENT 2003-06-16 Active
VIMAL VRAJLAL PAU SANTOK PROPERTY LIMITED Director 2002-11-25 CURRENT 2002-11-25 Active
VIMAL VRAJLAL PAU LAWRY LTD Director 1996-12-09 CURRENT 1996-12-09 In Administration/Administrative Receiver
BHAVESH AMRATLAL RADIA JAVA MANAGEMENT LTD Director 2015-05-12 CURRENT 2015-05-12 Active
BHAVESH AMRATLAL RADIA SIGNAL HOME MANAGEMENT CO LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-10-11
BHAVESH AMRATLAL RADIA AMISHA COURT MANAGEMENT CO LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
BHAVESH AMRATLAL RADIA SPODEFELL PHARMA CHEMICALS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
BHAVESH AMRATLAL RADIA LANCASTER STREET PROPERTY LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2017-06-03
BHAVESH AMRATLAL RADIA ASCOT PHARMA LTD Director 2011-09-26 CURRENT 2010-11-02 Active - Proposal to Strike off
BHAVESH AMRATLAL RADIA ASCOT LABORATORIES LIMITED Director 2011-03-15 CURRENT 2011-01-14 Active
BHAVESH AMRATLAL RADIA URBAN SOLUTIONS (GREENWICH) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-07-19
BHAVESH AMRATLAL RADIA URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-07-19
BHAVESH AMRATLAL RADIA URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-07-19
BHAVESH AMRATLAL RADIA URBAN SOLUTIONS (CLERKENWELL) LIMITED Director 2007-01-11 CURRENT 2007-01-11 Dissolved 2017-04-05
BHAVESH AMRATLAL RADIA URBAN SOLUTIONS LIMITED Director 2006-06-13 CURRENT 2001-11-30 Dissolved 2016-08-23
BHAVESH AMRATLAL RADIA CIRCLE DEVELOPMENT LTD Director 2004-04-05 CURRENT 2003-06-30 Active
BHAVESH AMRATLAL RADIA U. S. BUILD LIMITED Director 2004-03-02 CURRENT 2004-03-02 Dissolved 2015-03-31
BHAVESH AMRATLAL RADIA URBAN SOLUTIONS (CARDIFF) LIMITED Director 2003-09-02 CURRENT 2003-08-20 Dissolved 2016-08-23
BHAVESH AMRATLAL RADIA JAVA PROPERTY INVESTMENTS LIMITED Director 2000-03-09 CURRENT 2000-03-09 Liquidation
MANISH RASIKLAL SANGANI SARDAR PATEL MEMORIAL FOUNDATION Director 2017-11-24 CURRENT 2016-06-01 Active - Proposal to Strike off
MANISH RASIKLAL SANGANI COOPER YOUNG & PARTNERS LTD Director 2014-12-15 CURRENT 2014-12-15 Active
MANISH RASIKLAL SANGANI DHAMECHA LOHANA CENTRE LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
MANISH RASIKLAL SANGANI NEW WAY (KILBURN) LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2015-05-12
MANISH RASIKLAL SANGANI MEXX PROPERTIES LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
MANISH RASIKLAL SANGANI COVEVIEW PROPERTIES LIMITED Director 2009-02-01 CURRENT 2000-08-03 Active - Proposal to Strike off
MANISH RASIKLAL SANGANI ASSET PROPERTIES (ONE) LIMITED Director 2009-01-29 CURRENT 2008-03-08 Active
MANISH RASIKLAL SANGANI FIRST STOP SECRETARIES LIMITED Director 2004-05-24 CURRENT 2004-05-20 Active - Proposal to Strike off
MANISH RASIKLAL SANGANI CITY FINANCIAL MANAGEMENT LTD Director 2001-11-09 CURRENT 2001-11-07 Dissolved 2016-05-17
NARENDRA HARIDAS THAKRAR SHRICO LIMITED Director 2008-03-25 CURRENT 1995-11-17 Active
NARENDRA HARIDAS THAKRAR AWNHILL LIMITED Director 1990-12-31 CURRENT 1975-03-14 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
2024-05-08DIRECTOR APPOINTED MS REENA POPAT
2024-05-08DIRECTOR APPOINTED MR YATIN PURSHOTTAM DAWADA
2024-04-19Termination of appointment of a director
2024-01-05FULL ACCOUNTS MADE UP TO 05/04/23
2023-05-23APPOINTMENT TERMINATED, DIRECTOR DINESH MORARJI SHONCHHATRA
2023-05-23APPOINTMENT TERMINATED, DIRECTOR RONAK RAJENDRA PAW
2023-05-23DIRECTOR APPOINTED MRS MINAKSHI NITIN JASANI
2023-05-23DIRECTOR APPOINTED MR AMIT JAGDISH CHANDARANA
2023-05-23APPOINTMENT TERMINATED, DIRECTOR AMRATLAL RADIA
2023-05-23CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-12-2305/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-01-1205/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-06-04AP01DIRECTOR APPOINTED MR VINODRAI THAKRAR
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DEENESH BABULAL THAKERAR
2021-05-11AP01DIRECTOR APPOINTED MR DINESH MORARJI SHONCHHATRA
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR YATIN DAWADA
2021-03-03AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-19AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-16AP01DIRECTOR APPOINTED MR YATIN DAWADA
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR URMILA THAKKAR
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-05-10AP01DIRECTOR APPOINTED MR NARENDRA KOTECHA
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MANSUKHLAL GORDHANDAS RAICHURA
2017-11-29AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14AA01Previous accounting period shortened from 31/05/17 TO 05/04/17
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR VINOD THAKRAR
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR YATIN DAWADA
2017-06-12AP01DIRECTOR APPOINTED MRS MINAKSHI NITIN JASANI
2017-06-12AP01DIRECTOR APPOINTED MRS URMILA THAKKAR
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 095807210002
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 095807210001
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2015-08-18MEM/ARTSARTICLES OF ASSOCIATION
2015-08-18RES01ADOPT ARTICLES 18/08/15
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 20-22 Wenlock Road London N1 7GU England
2015-05-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOHANA CHARITABLE FOUNDATION LTD 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 LOHANA CHARITABLE FOUNDATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOHANA CHARITABLE FOUNDATION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31

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 LOHANA CHARITABLE FOUNDATION LTD

Intangible Assets
Patents
We have not found any records of LOHANA CHARITABLE FOUNDATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOHANA CHARITABLE FOUNDATION LTD
Trademarks
We have not found any records of LOHANA CHARITABLE FOUNDATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOHANA CHARITABLE FOUNDATION LTD. 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 (88990 - Other social work activities without accommodation n.e.c.) as LOHANA CHARITABLE FOUNDATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LOHANA CHARITABLE FOUNDATION LTD 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 LOHANA CHARITABLE FOUNDATION LTD 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 LOHANA CHARITABLE FOUNDATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA2 8AX