ATULKUMAR LAKHANI - LEICESTER - ACCOUNTANT
ATULKUMAR LAKHANI - LEICESTER - ACCOUNTANT
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Overview
MR ATULKUMAR LAKHANI is a Accountant from Leicester. This person was born in October 1959, which was over 64 years ago. MR ATULKUMAR LAKHANI is British and resident in England. This company officer is, or was, associated with at least 22 company roles.
Their most recent appointment, in our records, was to LAKHANI LIMITED on 2015-02-19.
Address
25, Station Road
Desford
Leicester
LE9 9FN
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LAKHANI LIMITED | Active | Director | 2015-02-19 | CURRENT | £100 cash, £100 equity |
| TBR171 LIMITED | Active | Director | 2015-02-17 | CURRENT | £100 cash, £100 equity |
| LAKHANICO LTD | Active | Director | 2014-12-02 | CURRENT | £100 cash, £100 equity |
| T & E DISPLAY LTD | Dissolved - no longer trading | Director | 2013-06-13 until 2014-04-08 | RESIGNED | |
| ADM CONSULTANCY SERVICES LIMITED | Dissolved - no longer trading | Director | 2012-07-02 until 2014-04-08 | RESIGNED | £7,200 cash, £-206,101 equity |
| MCMANN INTERIORS LIMITED | Dissolved - no longer trading | Director | 2012-07-02 until 2014-04-08 | RESIGNED | £64,933 equity |
| TIENDA LIMITED | Dissolved - no longer trading | Director | 2012-07-02 until 2014-04-08 | RESIGNED | £409,535 equity |
| JALARAM BAL VIKAS LIMITED | Active | Director | 2010-02-10 | CURRENT | |
| MSSR HOMES LIMITED | Dissolved - no longer trading or on registry | Director | 2008-04-16 | CURRENT | |
| MSSR FORECOURT DEVELOPMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2008-04-14 | CURRENT | |
| MSSR MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Director | 2008-04-14 until 2014-07-28 | RESIGNED | £-5,920 equity |
| MSSR MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Secretary | 2007-09-28 until 2014-07-28 | RESIGNED | £-5,920 equity |
| CONCEPT COURT MANAGEMENT LIMITED | Dissolved - no longer trading or on registry | Secretary | 2007-09-03 | CURRENT | |
| DENIM CLOTHING (UK) LTD | Dissolved - no longer trading or on registry | Secretary | 2007-09-03 until 2010-07-31 | RESIGNED | |
| SYBARITE MARKETING LIMITED | Active | Secretary | 2007-05-03 until 2015-05-01 | RESIGNED | |
| SYBARITE MANAGEMENT LIMITED | Active | Secretary | 2002-05-15 until 2014-05-11 | RESIGNED | |
| BARSAN GLOBAL LOGISTICS LIMITED | Active | Secretary | 2001-02-21 until 2001-05-20 | RESIGNED | £95,121 cash, £6,172,634 equity |
| MSSR LIMITED | Dissolved - no longer trading | Director | 2000-09-27 | CURRENT | |
| BAKER CONSULTANCY LIMITED | Active | Director | 1997-10-20 | CURRENT | |
| FINMAN CONSULTANTS LIMITED | Dissolved - no longer trading | Director | 1996-09-03 | CURRENT | £2 cash, £2 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FINMAN CONSULTANTS LIMITED | 2016-04-06 | Ownership of shares 50 to 75 percent |
| TBR171 LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| BAKER CONSULTANCY LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| LAKHANI LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| LAKHANICO LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN PATRICK BYWATER | Company Director | Barnsley, England | 134 |
| MR NICHOLAS GRIMOLDBY | Director | Newcastle Upon Tyne, United Kingdom | 5 |
| JOHN COLIN ELLIS | Retail Architect | Stamford | 1 |
| PENELOPE ELLIS | Stamford | 2 | |
| MR GEOFFREY ANTHONY LATHAM | Director | Leatherhead | 21 |
| MR MICHAEL SANDERS | Director | Rotherham | 14 |
| MRS JAGRUTI ATUL LAKHANI | Leicester, United Kingdom | 5 | |
| MISS MELANIE ANN HIRD | Director | Leeds, England | 45 |
| MRS PRAFULLA RAMNIK MODI | Zone Coordinator | Leicester, England | 1 |
| MR JYOTENDRA KANJI PATTANI | It Manager | Leicester, England | 1 |
| MR HITESH GOVINDJI RAJANI | It Manager | Leicester, England | 1 |
| MR DUSHYANT NATWARLAL TANNA | Solicitor | Leicester, England | 4 |
| BERYL MCMANNIMAN | Director | Cambridge | 2 |
| MR JOHN EDWARD GEORGE MANN | Cambridge | 1 | |
| MRS SYLVIA ANN MANN | Director | Cambridge | 1 |
| JOSEPH JAMES MCMANNIMAN | Director | Cambridge | 5 |
| MRS LESLEY ROSE | Director | Rotherham | 2 |
| MR SHERWIN ROSE | Company Director | Rotherham | 6 |
| MR ROBERT MICHAEL HARDY | Company Director | Newcastle Upon Tyne, United Kingdom | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS HILARY MARION BIRCH | Company Director | Leicester | 1 |
| MR NIGEL CHARLES BIRCH | Company Director | Leicester | 1 |
| DAVID ANTHONY HAMILL | Carer | Desford | 1 |
| DAVID HANCOCK | Company Director | Leicester | 2 |
| MR MICHAEL GOODMAN | Operations Director | Leicester, England | 1 |
| MONICA HOLLIER | Leicester | 3 | |
| MR JOHN COULSON | Shopfitter | Leicester | 5 |
| DEV INDER PANESAR | Director | Leicester, England | 1 |
| SALLY ANN BROWN | Desford | 1 | |
| STEPHEN CHRISTOPHER BROWN | Research | Desford | 1 |