Menna Overview

Here’s a quick overview of INVESTMENTS & LOANS LIMITED 👀 — a Harrow, Middlesex based business that started in 2009.

INVESTMENTS & LOANS LIMITED

  • Company statusactive
  • Company No06937578
  • Age17 years 1 month Incorporated 18 June 2009
  • Officers2

Address

Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

INVESTMENTS & LOANS LIMITED is an active company incorporated on 18 June 2009 and based in Harrow, Middlesex. The company was registered 17 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66300 Fund management activities

  • Accounts

    Available to 30 November 2025. Next accounts due by 31 August 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 18 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 May 2025

event
Change To A Person With Significant Control

1 Year Ago on 28 Mar 2025

event
Confirmation Statement With No Updates

2 Years Ago on 18 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 May 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 20 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 16 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 16 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 16 Jun 2023

face
Change Person Director Company With Change Date

3 Years Ago on 16 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 20 Jun 2022

event
Confirmation Statement With No Updates

5 Years Ago on 22 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 01 Apr 2021

face
Change Person Director Company With Change Date

5 Years Ago on 26 Aug 2020

face
Change Person Director Company With Change Date

5 Years Ago on 26 Aug 2020

event
Change To A Person With Significant Control

5 Years Ago on 26 Aug 2020

event
Change To A Person With Significant Control

5 Years Ago on 26 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 18 Jun 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 26 May 2020

event
Confirmation Statement With Updates

7 Years Ago on 18 Jun 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 09 Apr 2019

event
Confirmation Statement With Updates

8 Years Ago on 18 Jun 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 04 May 2018

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BHOGAITA, Anuradha Prahladdirector Aug 195918 Jun 2009
BHOGAITA, Prahlad Amritlal Veljidirector Oct 195618 Jun 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Anuradha Prahlad Bhogaita Aug 195906 Apr 2016
Mr Prahlad Amritlal Velji Bhogaita Oct 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.