UK Influence Limited

Active05528615 Private limited company
Incorporated
5 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kirankumar Mohanlal Lakhani
Mina Raja
Owned by
Dhiresh Raja
Kirankumar Mohanlal Lakhani
Accounts type
Micro entity
Region
Greater London
Address
1 Rees Drive
Stanmore
HA7 4YN

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
British
Born October 1955 (71)
Lakhani, Kirankumar Mohanlal
Director · Appointed 29 July 2009
British
Born May 1953 (73)
Raja, Mina
Director · Appointed 29 July 2009
British
Born April 1964 (62)
Officer history (3 former)
25 September 2024
Appointed Raja, Kirankumar Karsandas as Director
2 October 2009
Resigned Adatia, Pankaj as Secretary
29 July 2009
Appointed Lakhani, Kirankumar Mohanlal as Director
29 July 2009
Appointed Raja, Mina as Director
29 July 2009
Resigned Raja, Surendra as Director
5 August 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 August 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 August 2005
Appointed Raja, Surendra as Director
5 August 2005
Appointed Adatia, Pankaj as Secretary

Ownership 2 active

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

Dhiresh Raja
Individual · Notified 1 July 2023
Owns 25–50% of shares
Right to appoint and remove directors
British
Born May 1962 (64)
Kirankumar Mohanlal Lakhani
Individual · Notified 5 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1953 (73)
Former controllers (1)
1 July 2023
Ceased Mina Raja — Holds 25–50% of voting rights

Financials

Net Assets
£1,378,125
Debt Ratio
5%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £807,356 £921,877 £1,040,034 £1,160,691 £1,271,777 £1,378,125
Balance sheet detail
202420232022202120202019
Fixed Assets£1,207,238£1,207,238£1,207,238£1,207,238£1,207,238£1,207,238
Current Assets£242,431£207,716£190,524£169,734£99,051£70,234
Debtors£21,232
Cash£186,484
Creditors (< 1 year)£71,544£143,177£200,599£264,337£275,985£326,630
Creditors (> 1 year)£36,472£72,601£108,427£143,486
Net Current Assets£170,887£64,539(£10,075)(£94,603)(£176,934)(£256,396)
Net Assets£1,378,125£1,271,777£1,160,691£1,040,034£921,877£807,356
Shareholder Funds£1,378,125£1,271,777£1,160,691£1,040,034£921,877£807,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates5 August 2026
23 September 2025Micro company accounts31 December 2024
26 August 2025Confirmation statement with no updates5 August 2025
25 September 2024Appointment of a director
4 September 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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