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Home > England & Wales Companies > LAKSHMI 108 LTD
Company Information for

LAKSHMI 108 LTD

C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB,
Company Registration Number
03156397
Private Limited Company
Liquidation

Company Overview

About Lakshmi 108 Ltd
LAKSHMI 108 LTD was founded on 1996-02-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Lakshmi 108 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAKSHMI 108 LTD
 
Legal Registered Office
C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE
24 EVERSHOLT STREET
LONDON
NW1 1DB
Other companies in WC1H
 
Previous Names
THE HALE CLINIC (LONDON) LIMITED21/12/2016
Filing Information
Company Number 03156397
Company ID Number 03156397
Date formed 1996-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 15:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKSHMI 108 LTD
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Companies with same name LAKSHMI 108 LTD
The following companies were found which have the same name as LAKSHMI 108 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKSHMI 108, LLC 4974 S RAINBOW BLVD STE 130 LAS VEGAS NV 89118 Permanently Revoked Company formed on the 2009-01-26
LAKSHMI 108 PTY LTD Active Company formed on the 2007-05-17

Company Officers of LAKSHMI 108 LTD

Current Directors
Officer Role Date Appointed
CLARITY SECRETARIAL LIMITED
Company Secretary 2017-02-27
TERESA DIANA HALE
Director 1996-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
CR SECRETARIES LIMITED
Company Secretary 2006-05-16 2017-02-27
VERA AMELIA HALE
Director 1998-04-01 2011-01-01
LAWSTORE LIMITED
Company Secretary 1996-02-13 2006-05-16
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1996-02-07 1996-02-13
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1996-02-07 1996-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA DIANA HALE INNER PEACE Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-03-07
TERESA DIANA HALE HALE PEACE - MEDITATION CIC Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-03-07
TERESA DIANA HALE HALE PEACE CIC Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-08-08
TERESA DIANA HALE SWAMINI KARUNA CIC Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
TERESA DIANA HALE HALE MEDITATION LTD Director 2010-09-04 CURRENT 2009-09-03 Dissolved 2017-03-07
TERESA DIANA HALE T D HALE HOLDINGS LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active - Proposal to Strike off
TERESA DIANA HALE HOLISTIC AND SUSTAINABLE LTD Director 1999-11-19 CURRENT 1998-10-12 Active - Proposal to Strike off
TERESA DIANA HALE BREATH CARE LIMITED Director 1999-01-12 CURRENT 1999-01-12 Dissolved 2017-03-07
TERESA DIANA HALE BREATH CONNECTION (UK) LIMITED Director 1997-06-05 CURRENT 1997-06-05 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-02GAZ2Final Gazette dissolved via compulsory strike-off
2021-12-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-04
2021-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/21 FROM Gable House 239 Regents Park Road London N3 3LF
2020-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-04
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-04
2018-08-07LIQ02Voluntary liquidation Statement of affairs
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Buckingham House Myrtle Lane Billingshurst RH14 9SG England
2018-07-20600Appointment of a voluntary liquidator
2018-07-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-05
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AP03Appointment of Clarity Secretarial Limited as company secretary on 2017-02-27
2017-10-04TM02Termination of appointment of Cr Secretaries Limited on 2017-02-27
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21RES15CHANGE OF COMPANY NAME 21/12/16
2016-12-21CERTNMCOMPANY NAME CHANGED THE HALE CLINIC (LONDON) LIMITED CERTIFICATE ISSUED ON 21/12/16
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-31AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR VERA HALE
2011-01-05AR0131/12/10 FULL LIST
2010-02-08AR0107/02/10 FULL LIST
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA AMELIA HALE / 01/10/2009
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2008-12-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-21AA28/02/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-28363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-06-02288bSECRETARY RESIGNED
2006-06-02288aNEW SECRETARY APPOINTED
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-05-19363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA
2005-03-29363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-03-11363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2003-02-25363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-02-21363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-28363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-02-25363sRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-07-14288aNEW DIRECTOR APPOINTED
1998-07-14AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-20363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1998-03-0988(2)RAD 28/01/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-12ELRESS252 DISP LAYING ACC 29/01/97
1997-02-12ELRESS366A DISP HOLDING AGM 29/01/97
1997-02-12363sRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1997-02-12ELRESS386 DISP APP AUDS 29/01/97
1996-04-02287REGISTERED OFFICE CHANGED ON 02/04/96 FROM: RAYNER ESSEX CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA
1996-03-04287REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 31 WARWICK SQUARE LONDON SW1V 2AF
1996-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-21123NC INC ALREADY ADJUSTED 13/02/96
1996-02-20288SECRETARY RESIGNED
1996-02-20287REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 193/195 CITY ROAD LONDON EC1V 1JN
1996-02-20288NEW SECRETARY APPOINTED
1996-02-20288DIRECTOR RESIGNED
1996-02-20ORES04£ NC 100/100000 13/02
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-16CERTNMCOMPANY NAME CHANGED SHARPLOGIC LIMITED CERTIFICATE ISSUED ON 16/02/96
1996-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LAKSHMI 108 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-09
Appointmen2018-07-09
Meetings o2018-06-27
Fines / Sanctions
No fines or sanctions have been issued against LAKSHMI 108 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAKSHMI 108 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKSHMI 108 LTD

Intangible Assets
Patents
We have not found any records of LAKSHMI 108 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAKSHMI 108 LTD
Trademarks
We have not found any records of LAKSHMI 108 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKSHMI 108 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LAKSHMI 108 LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where LAKSHMI 108 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLAKSHMI 108 LTDEvent Date2018-07-09
 
Initiating party Event TypeAppointmen
Defending partyLAKSHMI 108 LTDEvent Date2018-07-09
Name of Company: LAKSHMI 108 LTD Company Number: 03156397 Trading Name: The Hale Clinic Nature of Business: Rental of Consulting Rooms for Health Practitioners Registered office: Buckingham House, Myr…
 
Initiating party Event TypeMeetings o
Defending partyLAKSHMI 108 LTDEvent Date2018-06-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKSHMI 108 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKSHMI 108 LTD any grants or awards.
Ownership
    We could not find any group structure information
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