SP

SHIVAM PROPERTIES LIMITED

Active

Company number 06329212

Leicester · Incorporated 31 July 2007

80 Commercial Square, Freemens Common, Leicester, LE2 7SR

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Eversley Cottage Galley Lane Brighstone Newport Isle of Wight PO30 4BT England · until 17 August 2021

2 Mill Barn Wolverton Manor Shorwell Newport Isle of Wight PO30 3JS United Kingdom · until 31 July 2013

Apple Pie Cottage Woodside Road Chiddingfold Godalming Surrey GU8 4RA · until 4 January 2012

, 80 Commercial Square, Freemans Common, Leicester, LE2 7SR · until 31 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LAKHANI, Pratibha
Director
23 September 2024
LS
LAKHANI, Shivam Vivek Dipak
Secretary
1 June 2020
LD
LAKHANI, Dipakkumar Dullabhji
Director
8 August 2007
RA
RODWAY, Alan James
Secretary · Resigned
8 August 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
31 July 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
31 July 2007

Persons with significant control

PS
Mrs Pratibha Lakhani
Born June 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 September 2024
PS
Mr Dipakkumar Dullabhji Lakhani
Born July 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Change Person Director Company With Change Date
Officers
22 May 2026 View
Change Account Reference Date Company Current Extended
Accounts
16 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Change Sail Address Company With Old Address New Address
Address
17 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Change Person Director Company With Change Date
Officers
9 August 2021 View
Move Registers To Registered Office Company With New Address
Address
9 August 2021 View
Move Registers To Registered Office Company With New Address
Address
5 August 2021 View
Move Registers To Registered Office Company With New Address
Address
5 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Secretary Company With Change Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Move Registers To Sail Company
Address
31 July 2013 View
Change Person Secretary Company With Change Date
Officers
31 July 2013 View
Change Sail Address Company With Old Address
Address
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Legacy
Mortgage
1 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Move Registers To Registered Office Company
Address
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Change Sail Address Company With Old Address
Address
4 January 2012 View
Change Person Secretary Company With Change Date
Officers
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Move Registers To Sail Company
Address
4 August 2011 View
Change Sail Address Company
Address
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2010 View
Legacy
Mortgage
26 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Annual Return
18 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Mortgage
30 June 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
17 January 2008 View
Legacy
Capital
21 August 2007 View
Legacy
Accounts
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Address
21 August 2007 View
Incorporation Company
Incorporation
31 July 2007 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

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