HINDUJA AUTOMOTIVE LIMITED
HINDUJA AUTOMOTIVE LIMITED is an active private limited company, incorporated on 27 September 1919. The nature of the business is Activities of head offices. The company's registered office is on Charles Ii Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. HINDUJA AUTOMOTIVE LIMITED previously had the company name LRLIH LIMITED. The company has 33 mortgage charges, 30 of which are outstanding.
Company Information
Company Number | 00159177 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/1919 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 CHARLES II STREET |
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Address Line 2 | 1ST FLOOR |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 4QU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 09/10/2016 |
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Last Made Up Date | 11/09/2015 |
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Mortgages
Number of Mortgage Charges | 33 |
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Number of Outstanding Charges | 30 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 03/04/2008 onwards:
HINDUJA AUTOMOTIVE LIMITED
Prior to 03/04/2008:
LRLIH LIMITED
Directors
(The company's officers)
MR JOSE MARIA ALAPONT
(~73 year old Spanish national)
12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 07/11/2014
MR DHEERAJ GOPICHAND HINDUJA
(~52 year old British national)
12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/10/1998
MR GOPICHAND PARMANAND HINDUJA
(~84 year old British national)
12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2007
MR VENKATESAN VENKATARAMAN
(~68 year old British national)
12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU, ENGLAND
- Current Director
- Gives occupation as CORPORATE EXECUTIVE
- Usually resident in ENGLAND
Appointed on 11/10/2018
MR ABHIJIT MUKHOPADHYAY
(~70 year old British national)
12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU, ENGLAND
- Current Secretary
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 22/01/2005
Connections
(Shared officers)
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)
HINDUJA AUTOMOTIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 4QU.
Map of HINDUJA AUTOMOTIVE LIMITED at local scale
Map of HINDUJA AUTOMOTIVE LIMITED at district scale
More Companies in SW1Y 4QU
Other companies with registered offices in SW1Y 4QU:
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)