Company Overview
The Lohana Community Trust is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.
Registered Address

36 Ravenswood Park, Northwood, Middlesex, HA6 3PS
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 NameTHE LOHANA COMMUNITY TRUST
Company Number04654532
Registered Office Address36 Ravenswood Park
 HA6 3PS
Company CategoryPrivate Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date03/02/2003
Accounting Reference Date Day29
Accounting Reference Date Month2
Accounts Next Due Date30/11/2020
Accounts Last Made Up Date28/02/2019
Returns Next Due Date03/03/2017
Returns Last Made Up Date03/02/2016
Directors & Members
Show Resigned
Ramesh Kantaria - Director
(British, 87 years old, born January 1939)
Appointed 03 February 2003
 Active
Ashit Thakkar - Director
(British, 62 years old, born January 1964)
Appointed 27 June 2011
 Active
Narendra Thakrar - Director
(British, 79 years old, born October 1947)
Appointed 03 February 2003
 Active
Secretaries
Show Resigned
Ashit Thakkar - Secretary
Appointed 27 June 2011
 Active
Other Company Directorships
Ramesh Kantaria
ARJAY INVESTMENTS LIMITED
CAPRIHILL PROPERTIES LIMITED
FILMSHAW LIMITED
INDIGO INVESTMENTS LTD
JADEBUSY LIMITED
LOHANA CHARITABLE FOUNDATION LTD
PEARLVIEW PROPERTIES LTD
PIPAL LIMITED
SUGARMORE LIMITED
Ashit Thakkar
SHRICO LIMITED
Narendra Thakrar
AWNHILL LIMITED
LOHANA CHARITABLE FOUNDATION LTD
NR WHOLESALERS LTD
SHRICO LIMITED
THAKRAR PROPERTIES PARTNERSHIP LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2019 28-Feb-2018
Balance Sheet
Fixed Assets 0 0
Current Assets 88 88
Creditors Due Within One Year 0 0
Working Cap 88 88
Total Assets Less Current Liabilities 88 88
Long-term Liabilities 0 0
Net Assets 88 88
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 88 88
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2019 28-Feb-2018
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0%
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 100.0% 100.0%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2019 28-Feb-2018
Liquidity Ratio 88.0 88.0
Solvency Ratio ∞ ∞
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2019 28-Feb-2018
Assets 88 88
Debt 0 0
Net Assets/Debt 88 88
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 HA6 3PS
INFORMATION PORTALS LTD
6A NESBITTS ALLEY, BARNET, HA6 3PS
BUSINESS APPLICATIONS LTD
34 Ravenswood Park, Northwood, Middlesex, HA6 3PS
JAID SYSTEMS LIMITED
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA6 3PS
QIA LIMITED
33 RAVENSWOOD PARK, NORTHWOOD, MIDDLESEX, HA6 3PS
Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 3 February 2020 with no updates
Confirmation statement made on 3 February 2019 with no updates
Termination of appointment of Pradip Khodidas Dhamecha as a director on 8 January 2019
Confirmation statement made on 3 February 2018 with no updates
Confirmation statement made on 3 February 2017 with updates
Annual return made up to 3 February 2016 no member list
Annual return made up to 3 February 2015 no member list
Annual return made up to 3 February 2014 no member list
Annual return made up to 3 February 2013 no member list
Registered office address changed from 17 Woodfield Rise Bushey Heath Hetfordshire WD23 4DR on 16 February 2012
Annual return made up to 3 February 2012 no member list
Termination of appointment of Hansraj Popat as a director
Termination of appointment of Kantilal Devani as a director
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free