Last Companies House update: 4 August 2026
UXBRIDGE VENTURES LIMITED
Active
•13677354
Address
20 Peterborough Road, Harrow HA1 2BQ
Activity
Other letting and operating of own or leased real estate
Incorporation
13 October 2021
Officers
Legal information
UXBRIDGE VENTURES LIMITED
Company number
13677354
Company type
Private limited company
Legal situation
Active
Activity
UXBRIDGE VENTURES LIMITED
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities
Officers
UXBRIDGE VENTURES LIMITED
2 currently employed and 6 former officers
Vinod PATEL
Currently employed
Role: Director
Appointed on: 8 June 2023
Nationality: British
Age: 56 years old • Born on 08/1970
Address: 27, Old Gloucester Street, London WC1N 3AX
Chandni VORA
Currently employed
Role: Director
Appointed on: 23 May 2023
Nationality: British
Age: 50 years old • Born on 03/1976
Address: 20, Peterborough Road, Harrow HA1 2BQ
FORMER OFFICERS
Chandni VORA
Former executive
Role: Director
Appointed on: 23 May 2023
Until: 5 October 2023
Nationality: British
Age: 50 years old • Born on 03/1976
Address: 27, Old Gloucester Street, London WC1N 3AX
Rupesh Ashok LAKHANI
Former executive
Role: Secretary
Appointed on: 13 October 2021
Until: 23 May 2023
Address: Unit 8 Bradbury Court Offices, Lyon Road, Harrow HA1 2BY
Ashok Mathuradas LAKHANI
Former executive
Role: Director
Appointed on: 13 October 2021
Until: 23 May 2023
Nationality: British
Age: 79 years old • Born on 12/1946
Address: Unit 8 Bradbury Court Offices, Lyon Road, Harrow HA1 2BY
Rikin Ashok LAKHANI
Former executive
Role: Director
Appointed on: 13 October 2021
Until: 23 May 2023
Nationality: British
Age: 47 years old • Born on 02/1979
Address: Unit 8 Bradbury Court Offices, Lyon Road, Harrow HA1 2BY
Rupesh Ashok LAKHANI
Former executive
Role: Director
Appointed on: 13 October 2021
Until: 23 May 2023
Nationality: British
Age: 44 years old • Born on 04/1982
Address: Unit 8 Bradbury Court Offices, Lyon Road, Harrow HA1 2BY
Smita Ashok LAKHANI
Former executive
Role: Director
Appointed on: 13 October 2021
Until: 23 May 2023
Nationality: British
Age: 76 years old • Born on 04/1950
Address: Unit 8 Bradbury Court Offices, Lyon Road, Harrow HA1 2BY
Persons with significant control
UXBRIDGE VENTURES LIMITED
1 current and 3 former
Vascroft Holdings Ltd
Current
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Address: 861 Coronation Road, London NW10 7PT
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Address: 861 Coronation Road, Vascroft Estates, London NW10 7PT
Chandni Vora
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: 27 Old Gloucester Street, London WC1N 3AX
Rikin Lakhani
Former
Filing history
UXBRIDGE VENTURES LIMITED
45 documents
Cessation of Vascroft Contractors Limited as a person with significant control on 19 August 2025
Cessation of Vascroft Contractors Limited as a person with significant control on 19 August 2025
29 October 2025
Notification of Vascroft Holdings Ltd as a person with significant control on 19 August 2025
Notification of Vascroft Holdings Ltd as a person with significant control on 19 August 2025
29 October 2025
Confirmation statement made on 5 October 2025 with updates
Confirmation statement made on 5 October 2025 with updates
29 October 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 20 Peterborough Road Harrow HA1 2BQ on 29 October 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 20 Peterborough Road Harrow HA1 2BQ on 29 October 2025
29 October 2025
Resolutions
Resolutions
21 August 2025
Statement of capital following an allotment of shares on 19 August 2025
Statement of capital following an allotment of shares on 19 August 2025
21 August 2025
Satisfaction of charge 136773540001 in full
Satisfaction of charge 136773540001 in full
19 August 2025
Satisfaction of charge 136773540002 in full
Satisfaction of charge 136773540002 in full
19 August 2025
Satisfaction of charge 136773540003 in full
Satisfaction of charge 136773540003 in full
19 August 2025
Satisfaction of charge 136773540004 in full
Satisfaction of charge 136773540004 in full
19 August 2025
Annual accounts
UXBRIDGE VENTURES LIMITED
4 documents
Financial statements 2025
19 November 2025
Financial statements 2024
25 July 2025
Financial statements 2023
31 October 2023
Financial statements 2022
6 October 2023
Contact information
UXBRIDGE VENTURES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
20 Peterborough Road, Harrow HA1 2BQ