Company
31 Eaton Place Limited
31 Eaton Place Limited is an active UK company (number 04377099), incorporated 2002, with 1 current director, Amin Mhammed Lakhani. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 17
- Edward Grant Fifield 2017-2018 View profile
- Mark Jonathan Musgrave 2016-2017 View profile
- Maria Komarova 2016-2026 View profile
- Kafeel Jahangir 2008-2016 View profile
- Florian Dehaut De Sigy 2007-2012 View profile
- Achara Tripipatkul 2004-2008 View profile
- Quorum Overseas Limited 2002-2007 View profile
- John Justin Mark Pickering 2002-2002 View profile
- Peter Turai 2002-2003 View profile
- Iain Andrew Garfield 2002-2002 View profile
- Fifield Glyn Limited 2014-2018 View profile
- Charles Grant Fifield 2014-2014 View profile
- Roderic Lewis Welfare 2011-2014 View profile
- Jeremy William Loudan 2003-2011 View profile
- Ilyona Szekeres 2002-2008 View profile
- William Albert Page 2002-2002 View profile
- Kim Michael Goode 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/2002
Ownership
Owned by (3) 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.
- Amin Mhammed Lakhani
25-50% shares · notified 2016-07-01 - Maria Komarova ceased 2026-01-28
25-50% shares · notified 2016-07-01 - Sloane International Investments Limited ceased 2024-01-09
25-50% shares · notified 2016-07-01
Group
- 31 Eaton Place Limited
is controlled by Amin Mhammed Lakhani
Evidence
active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Amin Mhammed Lakhani.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Amin Mhammed Lakhani Director · appointed 2016
Directors past 6 years
- Amin Mhammed Lakhani Director · appointed 2016
Left in the last 12 months
- Maria Komarova Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04377099
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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