LMP Service Station Limited (03341076)

Company number: 03341076
Status: Active
Type: Private Limited Company
Incorporated: 27 Mar 1997
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
TEMPLE SECRETARIES LIMITED	Corporate-Nominee-Secretary	27 Mar 1997	27 Mar 1997
COMPANY DIRECTORS LIMITED	Corporate-Nominee-Director	27 Mar 1997	27 Mar 1997
BHATT, Devshanker	Director	27 Mar 1997	24 Jun 1998
BHATT, Bhavna	Secretary	27 Mar 1997	24 Jun 1998
PAREKH, Lilaa	Secretary	24 Jun 1998	26 Mar 2003
DOSAJ, Maninder	Director	24 Jun 1998	26 Mar 2003
PAREKH, Manindar	Secretary	26 Mar 2003	15 Apr 2020
PAREKH, Liilaa	Director	27 Mar 1997	20 Feb 2023
PAREKH, Nikkesh	Director	16 Jan 2025
PAREKH, Manindar	Director	20 Feb 2023
PAREKH, Manindar	Secretary	20 Feb 2023

Name	Nature of control	Notified	Ceased
Mrs Manindar Parekh	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Jul 2016	12 Mar 2017
Mrs Liilaa Parekh	Ownership Of Shares 25 To 50 Percent	1 Jul 2016	17 Feb 2021
Mr Nikkesh Parekh	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	16 Jan 2025
Manindar Parekh	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Mar 2017

Year ended	Net assets	Cash	Employees
30 Jun 2025	£583,185	£320,849	1
30 Jun 2024	£518,792	£258,240	1
30 Jun 2023	£501,110	£173,049	2
28 Dec 2022	£730,414	£192,791	2
28 Dec 2021	£652,912	£90,702	2
28 Dec 2020	£581,124	£59,849	2
29 Jun 2019	£1,128,967	£137,274	2
29 Jun 2018	£1,215,158	£99,547	5
30 Jun 2017	£271,155	£388,283	5
31 Mar 2016	£345,433	£67,640	-
31 Mar 2015	£279,508	£44,386	-
31 Mar 2014	£189,435	£38,693	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-