Filing status
- Last accounts
- 29 February 2024
- Last conf. stmt
- 8 February 2025
Laghmani Investments Ltd
- Incorporated
- 9 February 2023
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 5Freehold Industrial CentreAmberley WayHounslowTW4 6BX
Officers
Not loaded yet. See them on Companies House
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07202175
Former controllers (1)
8 February 2025
Ceased Sunny Singh — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Balham Retail Investments Ltd Owns 75–100% of shares
Brighton Retail Investments Ltd Owns 75–100% of shares
Chiswick Retail Investments Ltd Owns 75–100% of shares
Great Hollands Retail Ltd Owns 75–100% of shares
Henley Retail Investments Ltd Owns 75–100% of shares
JSG Property Portfolio Ltd Has significant influence or control
Kam Retail Investments Ltd Owns 75–100% of shares
Laghmani Investments Ltd This company Status not confirmedOwns 75–100% of shares
Liquorify Ltd Owns 75–100% of shares
Luxe Stop Ltd Owns 75–100% of shares
Manjo Properties Ltd Owns 75–100% of shares
Napoli Stores Ltd Owns 25–50% of shares
Reality Set 13 Investments Ltd Owns 75–100% of shares
Reality Set Investments Ltd Owns 75–100% of shares
Sunrise Building Ltd Owns 25–50% of shares
Financials
Balance sheet as at 29 February 2024 · micro entity accounts
- Net Assets
- £1,441
- Debt Ratio
- 100%
- Current Ratio
- 8.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £245,000 |
| Current Assets | £71,777 |
| Creditors (< 1 year) | £8,951 |
| Creditors (> 1 year) | £306,385 |
| Net Current Assets | £62,826 |
| Net Assets | £1,441 |
| Shareholder Funds | £1,441 |
Filings
Filing history not loaded yet. See it on Companies House
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