Lodhi & Sons Limited

Company Name	Lodhi & Sons Limited
Directors	Hamza Lodhi and Mahpara Lodhi
Company Status	Active
Company Number	09245953
Category	Private Limited Company
Incorporation Date	2 October 2014(9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Mr Hamza Lodhi
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Pakistani
Status	Current
Appointed	02 October 2014(same day as company formation)
Role	Post Office Business
Country of Residence	England
Correspondence Address	59 Church Street Darton Barnsley S75 5HQ

Director Name	Mrs Mahpara Lodhi
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(9 years after company formation)
Appointment Duration	6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	59 Church Street Darton Barnsley S75 5HQ

Director Name	Mr Shahbaz Lodhi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	02 October 2014(same day as company formation)
Role	Post Office Business
Country of Residence	United Kingdom
Correspondence Address	59 Church Street Darton Barnsley S75 5HQ

Secretary Name	Mr Shahbaz Lodhi
Status	Resigned
Appointed	02 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	59 Church Street Darton Barnsley S75 5HQ

Location

Registered Address	59 Church Street Darton Barnsley S75 5HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

10 June 2019	Delivered on: 11 June 2019 Persons entitled: Ameuri Limited Classification: A registered charge Particulars: The property at 59 church street, darton, barnsley, south yorkshire, S75 5HQ. Outstanding
30 April 2015	Delivered on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Darton post office, 59 church streetm darton, barnsley t/no SYK122591. Outstanding

Filing History

7 November 2023	Termination of appointment of Shahbaz Lodhi as a director on 27 October 2023 (1 page)
7 November 2023	Appointment of Mrs Mahpara Lodhi as a director on 27 October 2023 (2 pages)
17 October 2023	Confirmation statement made on 17 October 2023 with updates (4 pages)
10 October 2023	Confirmation statement made on 22 September 2023 with updates (4 pages)
10 October 2023	Termination of appointment of Shahbaz Lodhi as a secretary on 6 October 2023 (1 page)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
30 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 December 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
13 December 2022	First Gazette notice for compulsory strike-off (1 page)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
24 November 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
10 June 2021	Satisfaction of charge 092459530002 in full (1 page)
15 October 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
15 October 2020	Confirmation statement made on 22 September 2020 with updates (3 pages)
20 August 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
5 June 2020	Registered office address changed from 42 Derby Road Huyton Liverpool L36 9UJ England to 59 Church Street Darton Barnsley S75 5HQ on 5 June 2020 (1 page)
2 October 2019	Confirmation statement made on 22 September 2019 with updates (3 pages)
11 September 2019	Registered office address changed from 59 Church Street Darton Barnsley South Yorkshire S75 5HQ to 42 Derby Road Huyton Liverpool L36 9UJ on 11 September 2019 (1 page)
2 August 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
11 June 2019	Registration of charge 092459530002, created on 10 June 2019 (36 pages)
21 December 2018	Compulsory strike-off action has been discontinued (1 page)
20 December 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
12 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 July 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 122,744 (3 pages)
7 July 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 122,744 (3 pages)
4 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 May 2016	Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
24 May 2016	Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
20 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
12 June 2015	Registered office address changed from 30 Hindsford Bridge Mews Atherton Manchester M46 9QZ United Kingdom to 59 Church Street Darton Barnsley South Yorkshire S75 5HQ on 12 June 2015 (1 page)
12 June 2015	Director's details changed for Mr Hamza Lodhi on 1 May 2015 (2 pages)
12 June 2015	Registered office address changed from 30 Hindsford Bridge Mews Atherton Manchester M46 9QZ United Kingdom to 59 Church Street Darton Barnsley South Yorkshire S75 5HQ on 12 June 2015 (1 page)
12 June 2015	Secretary's details changed for Mr Shahbaz Lodhi on 1 May 2015 (1 page)
12 June 2015	Secretary's details changed for Mr Shahbaz Lodhi on 1 May 2015 (1 page)
12 June 2015	Director's details changed for Mr Hamza Lodhi on 1 May 2015 (2 pages)
12 June 2015	Director's details changed for Mr Hamza Lodhi on 1 May 2015 (2 pages)
12 June 2015	Secretary's details changed for Mr Shahbaz Lodhi on 1 May 2015 (1 page)
7 May 2015	Registration of charge 092459530001, created on 30 April 2015 (9 pages)
7 May 2015	Registration of charge 092459530001, created on 30 April 2015 (9 pages)
11 March 2015	Director's details changed for Mr Shabaz Lodhi on 11 March 2015 (2 pages)
11 March 2015	Secretary's details changed for Mr Shabaz Lodhi on 11 March 2015 (1 page)
11 March 2015	Secretary's details changed for Mr Shabaz Lodhi on 11 March 2015 (1 page)
11 March 2015	Director's details changed for Mr Shabaz Lodhi on 11 March 2015 (2 pages)
2 October 2014	Incorporation Statement of capital on 2014-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
2 October 2014	Incorporation Statement of capital on 2014-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Lodhi & Sons Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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