Belvedere Warehousing and Distribution Limited

Active05971318 Private limited company
Incorporated
18 October 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Owned by
Shyam Lakhani
Accounts type
Dormant
Region
Greater London
Address
364-368 Cranbrook Road
Ilford
Essex
IG2 6HY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born July 1986 (40)
Officer history (3 former)
1 February 2021
Appointed Lakhani, Shyam as Director
1 February 2021
Resigned Lakhani, Vasantkumar Dahyalal as Director
19 October 2014
Resigned Prestons Secretarial Services Limited as Corporate Secretary
19 October 2014
Resigned Prestons Consultancy Limited as Corporate Director
3 January 2014
Appointed Lakhani, Vasantkumar Dahyalal as Director
18 October 2006
Appointed Prestons Secretarial Services Limited as Corporate Secretary
18 October 2006
Appointed Prestons Consultancy Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1986 (40)
Former controllers (1)
17 October 2025
Ceased Vasant Lakhani — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
16 July 2026Accounts for a dormant company31 October 2025
3 November 2025Cessation of a person with significant control
3 November 2025Notification of a person with significant control
3 November 2025Confirmation statement with updates18 October 2025
Show all recent filings

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