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Companies/01941722

Luckshmee Ltd

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
SM
Mrs Shobhana Mahendrakumar ModhaIndividual
Shares: over 25%, up to 50%

Notified 2024-03-08 · No cessation recorded

Source record 224862133
RM
Mr Rajendra Makanji ModhaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 213066259
GM
Mr Girishchandra Makanji ModhaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 213280730
Show 1 ceased record
MM
Mr Mahendrakumar Makanji ModhaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-07

Source record 217172451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RM
Rajendra ModhaCurrent secretaryCurrent director
Appointed 1991-12-31 · 34 yrs
+4 others
GM
Girishchandra ModhaCurrent director
Appointed 1991-12-31 · 34 yrs · Director
+1 other
Show 1 historical appointment
MM
Mahendra ModhaResigned director
Resigned 1991-12-31 · 32 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active