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LDS INVESTMENTS LTD
65-67 Floor 1,
Wembley Hill Road,
Wembley,
Middlesex,
HA9 8DP
-
active
Active - Accounts Filed - Age: 5 Year(s)
- Directors: 5
- Company No: 12159462
Buy report
LDS INVESTMENTS LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LDS INVESTMENTS LTD
Private limited with Share Capital
Active - Accounts Filed
16 August 2019
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 29 Oct 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Devji Khimji Meghani | Director | ||
| Mr Sanjay Devji Meghani | Director | ||
| Mrs Lata Patel | Director | ||
| Mr Dhirajkumar Devji Meghani | Director | ||
| Mr Sanjay Devji Meghani | Company Secretary |
Previous Directors & Secretaries
| Name |
|---|
Mortgages and Charges
Total Outstanding
3
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Sanjay Devji Meghani, Dhirajkumar Devji Meghani, Lata Patel, Nss Trustees Limited (As Trustees Of The Meghani Family Pension Scheme) | OUTSTANDING | |||
| Nss Trustees Limited, Sanjay Devji Meghani, Dhirajkumar Devji Meghani, Lata Patel As Trustees Of The Benefits Scheme Known As The Meghani Family Pension Scheme | OUTSTANDING | |||
| Standard Chartered Bank, Jersey Branch | OUTSTANDING |
Key Financials
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| Accounts | ||||
|---|---|---|---|---|
| Cash | £272,454.00 | £3,896,099.00 | £3,049,203.00 | £725,818.00 |
| Net Worth | £795,298.00 | £1,032,502.00 | £22,312.00 | £904,351.00 |
| Total Current Liabilities | £7,923,857.00 | £15,780,009.00 | £16,323,726.00 | £12,987,490.00 |
| Total Current Assets | £274,357.00 | £5,818,152.00 | £6,166,258.00 | £5,896,367.00 |