L. AND L.TRUSTEES LIMITED

Company summary

Company number: 00529387
Status: ACTIVE
Incorporated / age: 19 February 195472 years
Registered office: Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire, SO14 3TL
Accounts due: 29 December 2026
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire, SO14 3TL
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRENE TAMBACLAL SHAH, Krish ACTIVE	Secretary	11 Apr 2023				Largo Maria Leonor, No 8 3d 1495-144, Miraflores, Portugal
DHIRUBHAI SHAH, Avaniben ACTIVE	Director	11 Apr 2023		Portugal	June 1976	Largo Maria Leonor, No 8 3d 1495-144, Miraflores, Portugal
HIRENE TAMBACLAL SHAH, Rishabh ACTIVE	Director	11 Apr 2023		Portugal	June 2001	Largo Maria Leonor, No 8 3d 1495-144, Miraflores, Portugal
LECLER, Carole Laurence Ricchiuti RESIGNED	Secretary	21 Nov 2000	24 Jul 2008			Cerrado Das Fontainhas, Tapada De Vale De Lobos, 2715-405 Almargemdo Bispo, Portugal
SHAH, Avaniben Dhirubhai RESIGNED	Secretary	24 Jul 2008	11 Apr 2023			Largo Maria Leonor, No 8 3d 1495-144, Miraflores, Portugal
VAN MEEVWEN, Anne-Marie Florine RESIGNED	Secretary	23 Dec 1994	21 Nov 2000			Cerrado Das Fontainhas Vale De Lobos, Sabugo 2715 Pero Pinheiro, Portugal
SECRETARIAL LAW LIMITED RESIGNED	Secretary		23 Dec 1994			22 Kings Park Road, Southampton, Hampshire, SO15 2UF
WESTWOOD SECRETARIES LIMITED RESIGNED	Secretary		01 Jan 1993			Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
BUYCKX, Michel Felix RESIGNED	Director	23 Dec 1994	21 Nov 2000		September 1949	Cerrado Das Fontainhas Vale De Lobos, Sabugo 2715 Pero Pinheiro, Portugal, FOREIGN
LECLER, Francois Marc Cedric RESIGNED	Director	21 Nov 2000	24 Jul 2008		October 1961	Cerrado Das Fontainhas, Tapada De Vale De Lobos, 2715-405 Almargem Do Bispo, Portugal
MCMULLAN, Victor RESIGNED	Director		23 Dec 1994		March 1933	45 Brandon Court, Lawrence Road, Southsea, Hampshire, PO5 1PF
TAMBACLAL, Hiren RESIGNED	Director	24 Jul 2008	11 Apr 2023	Portugal	October 1971	Largo Maria Leonor, No. 8 3d, 1495-144, Mirafloresq, Portugal

HIRENE TAMBACLAL SHAH, Krish ACTIVE
Role: Secretary
Appointed on: 11 Apr 2023
Address: Largo Maria Leonor, No 8 3d 1495-144, Miraflores, Portugal

DHIRUBHAI SHAH, Avaniben ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: Portugal
Date of birth: June 1976
Address: Largo Maria Leonor, No 8 3d 1495-144, Miraflores, Portugal

HIRENE TAMBACLAL SHAH, Rishabh ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: Portugal
Date of birth: June 2001
Address: Largo Maria Leonor, No 8 3d 1495-144, Miraflores, Portugal

LECLER, Carole Laurence Ricchiuti RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 24 Jul 2008
Address: Cerrado Das Fontainhas, Tapada De Vale De Lobos, 2715-405 Almargemdo Bispo, Portugal

SHAH, Avaniben Dhirubhai RESIGNED
Role: Secretary
Appointed on: 24 Jul 2008
Resigned on: 11 Apr 2023
Address: Largo Maria Leonor, No 8 3d 1495-144, Miraflores, Portugal

VAN MEEVWEN, Anne-Marie Florine RESIGNED
Role: Secretary
Appointed on: 23 Dec 1994
Resigned on: 21 Nov 2000
Address: Cerrado Das Fontainhas Vale De Lobos, Sabugo 2715 Pero Pinheiro, Portugal

SECRETARIAL LAW LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1994
Address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF

WESTWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

BUYCKX, Michel Felix RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 21 Nov 2000
Date of birth: September 1949
Address: Cerrado Das Fontainhas Vale De Lobos, Sabugo 2715 Pero Pinheiro, Portugal, FOREIGN

LECLER, Francois Marc Cedric RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 24 Jul 2008
Date of birth: October 1961
Address: Cerrado Das Fontainhas, Tapada De Vale De Lobos, 2715-405 Almargem Do Bispo, Portugal

MCMULLAN, Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1994
Date of birth: March 1933
Address: 45 Brandon Court, Lawrence Road, Southsea, Hampshire, PO5 1PF

TAMBACLAL, Hiren RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 11 Apr 2023
Country of Residence: Portugal
Date of birth: October 1971
Address: Largo Maria Leonor, No. 8 3d, 1495-144, Mirafloresq, Portugal

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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