Company Overview
Luckshmee Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 23 August 1985, so this is a well established company. Luckshmee Ltd has been in business for 40 years and 7 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameLUCKSHMEE LTD
Company Number01941722
Registered Office AddressGrove House Third Floor
 55 Lowlands Road
 HA1 3AW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/08/1985
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date28/01/2017
Returns Last Made Up Date31/12/2015
Directors & Members
Show Resigned
Rajendra Modha - Director
(British, 72 years old, born March 1954)
Girishchandra Modha - Director
(British, 69 years old, born December 1957)
Secretaries
Show Resigned
Other Company Directorships
Rajendra Modha
IN-PLACE TRAINING LIMITED
METRO IMPORT AND EXPORT (UK) LIMITED
NIJARI RR LTD
SUPREME SWEETS LIMITED
THE FOOD CLUB INTERNATIONAL
Girishchandra Modha
SUPREME SWEETS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 614,394 614,394 614,669
Current Assets 519,223 519,223 518,073
Creditors Due Within One Year 230,315 230,315 200,205
Working Cap 288,908 288,908 317,868
Total Assets Less Current Liabilities 903,302 903,302 932,537
Long-term Liabilities 850,044 850,044 892,523
Net Assets 53,258 53,258 40,014
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 53,258 53,258 40,014
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 54.2% 54.2% 54.3%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 45.8% 45.8% 45.7%
Creditors Due Within One Year 20.3% 20.3% 17.7%
Net Current Assets Liabilities 25.5% 25.5% 28.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 4.7% 4.7% 3.5%
Capital Employed - - -
Total Assets Less Current Liabilities 79.7% 79.7% 82.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 2.3 2.3 2.6
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 17
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 14
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets 1,133,617 1,133,617 1,132,742
Debt 1,080,359 1,080,359 1,092,728
Net Assets/Debt 53,258 53,258 40,014

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around HA1 3AW
ROCCO'S PIZZA (UK) LIMITED
THE HOUR HOUSE, 32 HIGH STREET, RICKMANSWORTH, HA1 3AW
BIGEYE LTD
32 HIGH STREET, RICKMANSWORTH, HA1 3AW
SJH TRAINING LIMITED
The Heights, 59-65 Lowlands Road, Harrow, HA1 3AW
ALSTAT LTD
2nd Floor, 87 Kenton Road Kenton Road, Harrow, HA1 3AW
RSJ FISHERIES LIMITED
THE HOUR HOUSE, 32 HIGH STREET, RICKMANSWORTH, HA1 3AW
MAGIC BRIX LTD
Second Floor 87 Kenton Road, Kenton, Harrow, Middlesex, HA1 3AW
IMPERIAL EYE HOSPITAL LIMITED
11 7 Egerton Gardens, London, HA1 3AW
MCD CONSULTANCY LIMITED
2nd Floor 107 Charterhouse Street, Clerkenwell, London, HA1 3AW
JR BUILDING & DEVELOPMENT LIMITED
The Hour House, 32 High Street, Rickmansworth, HA1 3AW
MASELLE CONSTRUCTION LIMITED
33 Lowlands Road, Harrow, Middlesex, HA1 3AW
Document Filings
Confirmation statement made on 13 February 2026 with no updates
Secretary's details changed for Mr Rajendra Makanji Modha on 21 March 2025
Change of details for Mr Rajendra Makanji Modha as a person with significant control on 19 March 2025
Director's details changed for Mr Rajendra Makanji Modha on 19 March 2025
Confirmation statement made on 13 February 2025 with no updates
Registered office address changed from , 28 st Georges Avenue, Kingsbury, London, NW9 0JU to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 3 May 2024
Registration of charge 019417220016, created on 29 April 2024
Registration of charge 019417220017, created on 29 April 2024
Satisfaction of charge 019417220013 in full
Satisfaction of charge 019417220014 in full
Notification of Shobhana Mahendrakumar Modha as a person with significant control on 8 March 2024
Withdrawal of a person with significant control statement on 20 March 2024
Confirmation statement made on 13 February 2024 with updates
Confirmation statement made on 17 December 2023 with no updates
Cessation of Mahendrakumar Makanji Modha as a person with significant control on 7 December 2023
Termination of appointment of Mahendra Makanji Modha as a director on 3 January 2024
Registration of charge 019417220015, created on 29 March 2023
Satisfaction of charge 019417220011 in full
Satisfaction of charge 019417220012 in full
Confirmation statement made on 17 December 2022 with no updates
Registration of charge 019417220014, created on 31 March 2022
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free