Shayona Limited

Active03479763 Private limited company
Incorporated
12 December 1997 (28 years)
Previously known as
Limflex Limited (until 15 March 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Unit 1 372 Ealing Road
Alperton
Wembley
HA0 1BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2016
British
Born October 1963 (63)
Director · Appointed 10 May 2016
British
Born August 1959 (67)
Secretary · Appointed 31 December 2002
British
Officer history (5 former)
10 May 2016
Resigned Patel, Jitendrakumar Maganbhai as Director
10 May 2016
Appointed Pattani, Krishna as Director
10 May 2016
Appointed Patel, Rakesh as Director
10 May 2016
Resigned Patel, Maheshkumar Mohanbhai as Director
31 December 2002
Appointed Patel, Rakesh as Secretary
31 December 2002
Resigned Patel, Anil Gunvantbhai as Secretary
20 January 1998
Appointed Patel, Anil Gunvantbhai as Secretary
20 January 1998
Appointed Patel, Maheshkumar Mohanbhai as Director
20 January 1998
Appointed Patel, Jitendrakumar Maganbhai as Director
20 January 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd Company
Reg. no. 2685176

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Shayona (Pinner) Limited Owns 75–100% of shares
Shayona Caterers Limited Owns 75–100% of shares
Shayona Limited This company Owns 75–100% of shares
Shayona Restaurants Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company31 December 2025

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