Laxmi Enterprise (UK) Ltd
Wholesale of watches and jewellery · Leicester
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedMdl Estates (Uk) LimitedCorporate
Shares: over 25%, up to 50%
Notified 2024-03-28 · No cessation recorded
Source record 112401285CL
Mrs Chandrika LodhiaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-07-31 · No cessation recorded
Source record 119726561NL
Mr Nilesh LodhiaIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-07-01 · No cessation recorded
Source record 108029517People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
ML
Mayur LodhiaResigned director
Resigned 2013-07-01 · 2 yrs · Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active