LACHANI LTD
LACHANI LTD is a private limited company registered in the United Kingdom, under 13063039, incorporated on 4 December 2020. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 5 years. Registered office address: RM10 8PS Dagenham, the United Kingdom. Directors include MRS JEYA LACHANI and MR NILESH LALJI LACHANI. Shareholders include MRS JEYA LACHANI and MR NILESH LALJI LACHANI. Associated with 2 related entities, including DDG HOLDINGS LTD and LACHANI PROPERTIES LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-12-17, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
101 WANTZ ROAD
ESSEX
RM10 8PS DAGENHAM
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-17, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Nilesh Lalji Lachani (director) |
| 2026-05-02 | DIRECTOR ADDED | Jeya Lachani (director) |
Source Records (1)
| companieshouse | 13063039 | 2026-06-01 | open_in_new |