INVESTMENTS & LOANS LIMITED

Active
Number: 06937578 Type: Ltd Incorporated: 18 Jun 2009 Jurisdiction: England Wales
View on Companies House
Registered Office
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
SIC Codes
66300 — Fund management activities
Confirmation Statement
Last: 18 Jun 2026
Next due: 02 Jul 2027
Accounts
Last: 30 Nov 2025
Next due: 31 Aug 2027

Current Officers (2)

Anuradha Prahlad Bhogaita
Director Born 08/1959 British Appointed 18 Jun 2009
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Prahlad Amritlal Velji Bhogaita
Director Born 10/1956 British Appointed 18 Jun 2009
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

Persons with Significant Control (2)

Mrs Anuradha Prahlad Bhogaita
British Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors
Mr Prahlad Amritlal Velji Bhogaita
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CS01
Confirmation Statement (with updates)
03 Jul 2026 View on CH
CH01
Change of Director Details
17 Jun 2026 View on CH
CH01
Change of Director Details
17 Jun 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Mar 2026 View on CH
CS01
Confirmation Statement (with updates)
18 Jun 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 May 2025 View on CH
PSC04
Change To A Person With Significant Control
28 Mar 2025 View on CH
CS01
Confirmation Statement (no changes)
18 Jun 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
23 May 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
21 Jun 2023 View on CH
CS01
Confirmation Statement (with updates)
20 Jun 2023 View on CH
PSC04
Change To A Person With Significant Control
16 Jun 2023 View on CH
CH01
Change of Director Details
16 Jun 2023 View on CH
PSC04
Change To A Person With Significant Control
16 Jun 2023 View on CH
CH01
Change of Director Details
16 Jun 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jun 2022 View on CH
CS01
Confirmation Statement (with updates)
20 Jun 2022 View on CH
CS01
Confirmation Statement (no changes)
22 Jun 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 Apr 2021 View on CH
CH01
Change of Director Details
26 Aug 2020 View on CH
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