LL

LAKSHMI 108 LTD

Dissolved

Company number 03156397

London · Incorporated 7 February 1996

C/O Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB

Last updated on 20 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHARPLOGIC LIMITED · 7 February 1996 – 16 February 1996

THE HALE CLINIC (LONDON) LIMITED · 16 February 1996 – 21 December 2016

Company overview

LAKSHMI 108 LTD, a private limited company registered in England and Wales, was dissolved on 2 March 2022 having been incorporated on 7 February 1996. It has changed its name 2 times, most recently from THE HALE CLINIC (LONDON) LIMITED on 16 February 1996. Its registered office is at C/O Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB. Its principal activity is other human health activities (SIC 86900).

Ms Teresa Diana Hale is a person with significant control who exercises significant influence or control. The sole director is HALE, Teresa Diana (appointed 13 February 1996). CLARITY SECRETARIAL LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2017, on 4 December 2017. 81 filings are recorded against the company at Companies House, most recently a gazette filing on 2 March 2022.

Compliance

Annual accounts Up to date
Last filed
28 February 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

CS
CLARITY SECRETARIAL LIMITED
Corporate Secretary
27 February 2017
HT
HALE, Teresa Diana
Director
13 February 1996
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
16 May 2006
HV
HALE, Vera Amelia
Director · Resigned
1 April 1998
LL
LAWSTORE LIMITED
Corporate Secretary · Resigned
13 February 1996
SS
SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 February 1996
SN
SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 February 1996

Persons with significant control

PS
Ms Teresa Diana Hale
Born August 1947
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 December 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 September 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 September 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 July 2018 View
Resolution
Resolution
20 July 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 April 2018 View
Gazette Notice Compulsory
Gazette
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Resolution
Resolution
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
26 March 2009 View
Legacy
Address
26 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2006 View
Legacy
Address
28 February 2006 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Small
Accounts
22 November 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Made Up Date
Accounts
22 December 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
14 July 1998 View
Accounts With Made Up Date
Accounts
14 July 1998 View
Legacy
Annual Return
20 April 1998 View
Legacy
Capital
9 March 1998 View
Accounts With Accounts Type Small
Accounts
6 February 1998 View
Legacy
Annual Return
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Legacy
Address
2 April 1996 View
Legacy
Address
4 March 1996 View
Memorandum Articles
Incorporation
25 February 1996 View
Legacy
Capital
21 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Address
20 February 1996 View
Resolution
Resolution
20 February 1996 View
Certificate Change Of Name Company
Change Of Name
16 February 1996 View
Incorporation Company
Incorporation
7 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ZONE L.MAYFAIR 1 LIMITED
#07424281
First Floor Saggar House, Princes Drive, Worcester, WR1 2PG
dissolved
ACORDA THERAPEUTICS LIMITED
#06835524
14 Busford Court, Enfield Road, London, W3 8DP
dissolved
GEO TRADE LIMITED
#06221313
First Floor, 41 Chalton Street, London, NW1 1JD
dissolved
INFRASTRUCTURE DEAL DEVELOPMENT LIMITED
#06218710
Flat 4 Telegraph House, 1-2 Rutland Gardens, London, SW7 1BX
dissolved
FIELDWARD LIMITED
#06203766
41 Chalton Street, London, NW1 1JD
dissolved
Show all related companies

Companies at this postcode

NW1 1DB

BOXWOOD ADVISORY LTD
#17226632
active
See all companies at NW1 1DB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.