FAIRFIELD CAPITAL LIMITED

FAIRFIELD CAPITAL LIMITED is an active private limited company, incorporated on 31 March 2010. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Delmey Close, Croydon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. FAIRFIELD CAPITAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5 DELMEY CLOSE
Post Town	CROYDON
Country	ENGLAND
Postcode	CR0 5QD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

FAIRFIELD CAPITAL LIMITED

Directors

(The company's officers)

MR ANAND LAVINGIA

(~44 year old Indian national)

5 DELMEY CLOSE, CROYDON, CR0 5QD, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in FRANCE

Appointed on 31/03/2010

MR PRATEEK SHUKLA

(~45 year old British national)

59 MARESFIELD, CROYDON, CR0 5UB, UNITED KINGDOM

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 31/03/2010

Shareholders

(Persons of Significant Control)

Mr Prateek Shukla

(~45 year old British national)

5, Delmey Close, Croydon, CR0 5QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/03/2017

Mr Anand Umesh Lavingia

(~44 year old Indian national)

5, Delmey Close, Croydon, CR0 5QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/03/2017

Connections

(Shared officers)

BUILDING STRUCTURE LIMITED

MR PRATEEK SHUKLA

FAIRFIELD ANGEL LTD

MR ANAND UMESH LAVINGIA

FAIRFIELD MILFORD LTD

MR ANAND LAVINGIA
MR PRATEEK SHUKLA

LAVINGIA CONSULTANTS LIMITED

MR. ANAND UMESH LAVINGIA

PARKMEAD MANAGEMENT LIMITED

MR PRATEEK SHUKLA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)