General information

Name:

Tigi 1952 Ltd

Office Address:

622 Western Avenue London W3 0TF

Number: 01752672

Incorporation date: 1983-09-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Acton registered with number: 01752672. This firm was registered in 1983. The headquarters of this company is located at 622 Western Avenue London. The post code for this location is W3 0TF. The firm official name switch from Tigi-wear to Tigi 1952 Limited occurred on 2012-03-23. The firm's SIC code is 74990 which means Non-trading company. The business most recent annual accounts describe the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-09-17.

At the moment, the directors chosen by this specific business include: Rinku L. chosen to lead the company on 2012-02-29, Raj L. chosen to lead the company thirty four years ago and Veena L. chosen to lead the company thirty four years ago. In order to provide support to the directors, the abovementioned business has been using the skills of Veena L. as a secretary.

  • Previous company's names
  • Tigi 1952 Limited 2012-03-23
  • Tigi-wear Limited 1983-09-13

Financial data based on annual reports

Company staff

Veena L.

Role: Secretary

Latest update: 17 February 2024

Rinku L.

Role: Director

Appointed: 29 February 2012

Latest update: 17 February 2024

Raj L.

Role: Director

Appointed: 11 December 1990

Latest update: 17 February 2024

Veena L.

Role: Director

Appointed: 11 December 1990

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Loomba Holdings Limited owns over 3/4 of company shares. This business can be reached in St Helier at 66-72 Esplanade, JE1 1GH and was registered as a PSC under the registration number 133661.

Loomba Holdings Limited
Address: 2nd Floor Gaspe House 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 133661
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
Raj L.
Notified on 30 June 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence
Rinku L.
Notified on 30 June 2016
Ceased on 28 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Veena L.
Notified on 30 June 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 22 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 22 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 17th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

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