London Pilsner Limited
Company 02969265 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
- Bharat Kumar Hirji Thakrar Director · appointed 2004
Directors past 6 years
- Bharat Kumar Hirji Thakrar Director · appointed 2004
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
Where to look Suggested search: a second director to remove single-point control.
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
- T. BRO Investment Limited 1 shared director
- Linwoods Developments Limited 1 shared director
- Highassets Limited 1 shared director
- Oakwest Birmingham Limited 1 shared director
- Spread CO Limited 1 shared director
- Milebank Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02969265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1994 |
| Address | ARGYLE HOUSE NORTHSIDE 3 LEVEL, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Bharat Kumar Hirji Thakrar
75-100% shares, 75-100% voting · notified 2016-06-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lighthouse Brands Limited
75-100% shares · notified 2018-10-31 - Croydon Five LTD ceased 2023-04-18
75-100% shares (firm), 75-100% voting (firm) · notified 2023-03-22
Officers (6)
- Bharat Kumar Hirji Thakrar Director · appointed 2004
Show 5 former officers
- Shailly Gandesha Chandok Secretary · appointed 2006 · resigned 2012
- Chetan Dayal Director · appointed 2004 · resigned 2012
- Rajesh Thakrar Director · appointed 1996 · resigned 2006
- Kalpana Thakrar Director · appointed 1994 · resigned 1996
- Neeta Thakrar Secretary · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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