Same 1 Limited
Company 01840268 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Parminder Lakhanpaul Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Falcondale Limited 1 shared director
- P & R UK Investments Limited 1 shared director
- Metalic Limited 1 shared director
- Magenta Property Limited 1 shared director
- Stream Development Limited 1 shared director
- Mosum Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01840268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1984 |
| Address | 112 COMMERCIAL ROAD, LONDON, E1 1NU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Parminder Lakhanpaul
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Kamlesh Lakhanpaul Secretary · appointed 1994
- Parminder Lakhanpaul Director
Show 1 former officer
- Devinder Kumar Lakhanpaul Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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