Company Overview
Lohana Charitable Foundation Ltd is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Friday 08 May 2015, so this is a well established company. Lohana Charitable Foundation Ltd has been in business for 10 years and 10 months. The accounts status is full and the accounts are next due on Tuesday 05 January 2027.
Registered Address

Dhamecha Lohana Centre, Brember Road, Harrow, HA2 8AX
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Companies House Data
Company NameLOHANA CHARITABLE FOUNDATION LTD
Company Number09580721
Registered Office AddressDhamecha Lohana Centre
 Brember Road
 HA2 8AX
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/05/2015
Accounting Reference Date Day5
Accounting Reference Date Month4
Accounts Next Due Date05/01/2027
Accounts Last Made Up Date05/04/2025
Accounts Account CategoryFULL
Returns Next Due Date05/06/2017
Returns Last Made Up Date08/05/2016
Directors & Members
Show Resigned
Yagnish Chotai - Director
(British, 67 years old, born August 1959)
Appointed 14 April 2024
Active
Yatin Dawada - Director
(British, 75 years old, born November 1951)
Appointed 14 April 2024
Active
Sudhir Dewji - Director
(British, 69 years old, born June 1957)
Appointed 19 April 2021
Active
Pradip Dhamecha - Director
(British, 68 years old, born December 1958)
Appointed 08 May 2015
Active
Ajay Gokani - Director
(British, 61 years old, born December 1965)
Appointed 08 May 2015
Active
Ramesh Kantaria - Director
(British, 87 years old, born January 1939)
Appointed 08 May 2015
Active
Rasiklal Kantaria - Director
(British, 83 years old, born November 1943)
Appointed 08 May 2015
Active
Narendra Kotecha - Director
(British, 77 years old, born January 1949)
Appointed 08 April 2018
Active
Jagdish Nagrecha - Director
(British, 74 years old, born October 1952)
Appointed 08 May 2015
Active
Vimal Pau - Director
(British, 53 years old, born March 1973)
Appointed 08 May 2015
Active
Ronak Paw - Director
(British, 44 years old, born September 1982)
Appointed 26 April 2025
Active
Reena Popat - Director
(British, 46 years old, born December 1980)
Appointed 14 April 2024
Active
Bhavesh Radia - Director
(British, 61 years old, born June 1965)
Appointed 08 May 2015
Active
Jeet Rughani - Director
(British, 43 years old, born June 1983)
Appointed 26 April 2025
Active
Narendra Thakrar - Director
(British, 79 years old, born October 1947)
Appointed 08 May 2015
Active
Vinodrai Thakrar - Director
(British, 72 years old, born May 1954)
Appointed 19 April 2021
Active
Secretaries
Show Resigned
Other Company Directorships
Yagnish Chotai
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
CINVEN CAPITAL MANAGEMENT LIMITED
CINVEN LIMITED
CINVEN NOMINEES LIMITED
CINVEN PARTNERSHIP SERVICES LIMITED
CINVEN SERVICES (LP NO 2) LIMITED
CINVEN UK NOMINEES LIMITED
CIP (IV) NOMINEES LIMITED
COAL PENSION VENTURE NOMINEES LIMITED
CTC AVIATION HOLDINGS LIMITED
CTC AVIATION INTERNATIONAL LIMITED
FOXTONS GROUP PLC
GONDOLA GROUP LIMITED
KILMACOW LIMITED
KRISH FIC INCOME & GAINS LIMITED
PMC TREASURY GROUP LIMITED
PMC TREASURY HOLDING LIMITED
ROYVENTURE NOMINEES LIMITED
TCF (E1) NOMINEES LIMITED
TCF NOMINEES LIMITED
THATCH BIDCO LIMITED
THATCH MIDCO LIMITED
Yatin Dawada
DHAMECHA LOHANA CENTRE LIMITED
SRD GLOBAL SOLUTIONS LTD
Sudhir Dewji
KTEST LTD
SABU SYSTEMS LTD
SOLAR INSURANCE SERVICES LIMITED
THE BRAND DISTILLERY LTD
TONI'S CORNER LTD
U'LUVKA LTD
ULUVKA(LONDON) LIMITED
WOODHAM-SMITH LIMITED
Pradip Dhamecha
BE WISE GROUP LIMITED
BEWISE CARD HANDLING SERVICES LIMITED
BE-WISE LIMITED
CYNERGY BANK PLC
DHAMECHA FOODS LIMITED
DHAMECHA GROUP LIMITED
DHAMECHA GROUP LIMITED
DHAMECHA HOLDINGS LIMITED
DHAMECHA PROPERTY LIMITED
E-NOVATIONS (LONDON) LIMITED
FRN HOLDINGS LIMITED
GRABAL ALOK (UK) LIMITED
HAYES RESIDENTIAL PROPERTIES LIMITED
HEATHERLAND (IOM) LIMITED
HYPERAMA NOTTINGHAM AND WEST BROMWICH LTD
KOLAK SNACK FOODS LIMITED
MEGNUM LIMITED
MEGNUM PROPERTIES LIMITED
METRO INVESTMENTS (STEVENAGE) LLP
METRO PARTNERS LLP
MILLRO PROPERTIES LIMITED
QS (WEST) LIMITED
QS GROUP PLC
QS PLC
QS PROPERTIES LIMITED
SMITH WESTON LIMITED
THE LOHANA COMMUNITY TRUST
TOWERPORT LIMITED
WEMBLEY GREETING CARDS LIMITED
Ajay Gokani
1-14 ELMWOOD MANAGEMENT LIMITED
AMBA INVESTMENTS LLP
CAROLLA GROUP LTD
CELTIC INVESTMENTS (UK) LIMITED
CELTIC INVESTMENTS (WIMBLEDON) LIMITED
CELTIC TRADING LIMITED
CHAINKEY LIMITED
CONNECT GLOBAL LIMITED
DENHURST PROPERTIES LIMITED
ELGON HOTELS LIMITED
ELITE MOBILE LIMITED
FONE RANGE LIMITED
GOLDMOON PROPERTIES LIMITED
M20 INVESTMENTS LIMITED
MAPLES (MANCHESTER) LIMITED
MAPLES INVESTMENTS LIMITED
MLL DEVELOPMENTS LIMITED
NEWLAND PARK MANOR LIMITED
NOVAPLACE PROPERTIES LIMITED
SIMANDHAR SWAMI LLP
SUREFIRE 3 FILM PRODUCTION LLP
Ramesh Kantaria
ARJAY INVESTMENTS LIMITED
CAPRIHILL PROPERTIES LIMITED
FILMSHAW LIMITED
INDIGO INVESTMENTS LTD
JADEBUSY LIMITED
PEARLVIEW PROPERTIES LTD
PIPAL LIMITED
SUGARMORE LIMITED
THE LOHANA COMMUNITY TRUST
Rasiklal Kantaria
No companies found
Narendra Kotecha
AVIRY ESTATES LLP
DHAMECHA LOHANA CENTRE LIMITED
Jagdish Nagrecha
BLUE CHIP PROPERTY SERVICES LTD
BRINDLE INVESTMENTS LIMITED
BROADWAY TRAVEL LIMITED
CRANE INTERNATIONAL LIMITED
DELL PROPERTY SERVICES LTD
EXCELSIOR PROPERTIES LIMITED
EXPRESS TRAVEL LIMITED
GOLDINE PROPERTIES LIMITED
HANDOVER LIMITED
JUBILEE PROPERTIES LIMITED
KINSGROVE PROPERTIES LIMITED
NARVEE BRANDS LTD
ORCHARD PARK PROPERTIES LIMITED
OUT OF THE BLUE (1999) LTD
PRIDE PROPERTY MANAGEMENT LIMITED
SHANA FOODS LIMITED
Vimal Pau
96 CHESTERTON ROAD (MANAGEMENT) COMPANY LIMITED
BRAINTREE PROPERTY LIMITED
KOTECHA SANTOK LIMITED
LAWRY LTD
MAGNUM BRANDS LIMITED
MOBILE REBORN LTD
MTK LIFE LTD
NEW DIMENSION LIMITED
NK1 PROPERTIES HOLDINGS LTD
PAU CAPITAL LTD
PAU CAPITAL PARTNERSHIP LLP
R R (GREEN STREET) LTD
SANTOK (UK) LTD
SANTOK ASSET MANAGEMENT LIMITED
SANTOK HOMES (1) LTD
SANTOK HOMES (3) LTD
SANTOK HOMES (MONMOUTH) LTD
SANTOK INVESTMENTS LIMITED
SANTOK PROPERTY LIMITED
TEC MOBILE LTD
TECDESK (UK) LTD
TECMOBILE (INTERNATIONAL) LIMITED
THE ONE WATCH LIMITED
THING TEC LTD
VALIDAT LIMITED
YOU TEC LTD
Ronak Paw
No companies found
Reena Popat
No companies found
Bhavesh Radia
ACCUTE LIMITED
AMISHA COURT MANAGEMENT CO LIMITED
ASCOT LABORATORIES LIMITED
ASCOT PHARMA LTD
BSAI LIMITED
CHAFE LIMITED
DOWSE LIMITED
EXEAT LIMITED
FLEF LIMITED
GSITA LIMITED
GSS WORKS LTD
HAFT LIMITED
IMPUTE LIMITED
JAVA (BERMONDSEY) LIMITED
JAVA (LONDON BRIDGE) LIMITED
JAVA (WATFORD) LIMITED
JAVA (WESTMINSTER) LIMITED
JAVA CAPITAL (CORK) LIMITED
JAVA CAPITAL (NY) LIMITED
JAVA CAPITAL LIMITED
JAVA MANAGEMENT LTD
JOIST LIMITED
LANCASTER STREET PROPERTY LIMITED
LENT LIMITED
MADDER LIMITED
NORM LIMITED
OBTUSE LIMITED
PARODY LIMITED
ROSIN LIMITED
SHALE LIMITED
SIGNAL GSS HOLDINGS LTD
SIGNAL HOME MANAGEMENT CO LIMITED
TAUT LIMITED
USURP LIMITED
Jeet Rughani
No companies found
Narendra Thakrar
AWNHILL LIMITED
NR WHOLESALERS LTD
SHRICO LIMITED
THAKRAR PROPERTIES PARTNERSHIP LIMITED
THE LOHANA COMMUNITY TRUST
Vinodrai Thakrar
No companies found
Balance Sheet Unlock full report
Accounts Date 05-Apr-2025 31-May-2016
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 0 0
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 05-Apr-2025 31-May-2016
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
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 - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 05-Apr-2025 31-May-2016
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 05-Apr-2025 31-May-2016
Assets - -
Debt - -
Net Assets/Debt 0 0

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.

Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil.

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.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil.   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.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil.

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
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Document Filings
Appointment of Mr Yagnish Vrajlal Chotai as a director on 14 April 2024
Confirmation statement made on 8 May 2025 with no updates
Appointment of Mr Jeet Ashvin Rughani as a director on 26 April 2025
Termination of appointment of Pratibha Lakhani as a director on 21 May 2025
Director's details changed for Mr Narendra Kotecha on 26 April 2025
Director's details changed for Mr Ronak Rajendra Paw on 19 May 2025
Director's details changed for Mr Narendra Haridas Thakrar on 26 April 2024
Director's details changed for Mr Narendra Haridas Thakrar on 26 April 2025
Director's details changed for Mr Bhavesh Amratlal Radia on 26 April 2025
Director's details changed for Mr Vimal Vrajlal Pau on 26 April 2025
Director's details changed for Mr Jagdish Nagrecha on 26 April 2025
Director's details changed for Mr Ramesh Chandra Jamnadas Kantaria on 26 April 2025
Director's details changed for Mr Pradip Khodidas Dhamecha on 26 April 2025
Director's details changed for Mr Ajay Kumar Gokani on 26 April 2025
Appointment of Mr Ronak Rajendra Paw as a director on 26 April 2025
Termination of appointment of Minakshi Nitin Jasani as a director on 26 April 2025
Termination of appointment of Amit Jagdish Chandarana as a director on 14 April 2025
Confirmation statement made on 8 May 2024 with no updates
Appointment of Mr Yatin Purshottam Dawada as a director on 14 April 2024
Appointment of Ms Reena Popat as a director on 14 April 2024
Termination of appointment of a director
Notification of Vinodrai Thakrar as a person with significant control on 14 April 2024
Termination of appointment of Manish Rasiklal Sangani as a director on 14 April 2024

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