General information

Name:

Kalms Ltd

Office Address:

C/o G.r. Lane Holdings Ltd Sisson Road GL2 0GR Gloucester

Number: 01577986

Incorporation date: 1981-08-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kalms has been operating in this business for at least 43 years. Registered under number 01577986, the company is considered a Private Limited Company. You can reach the main office of this company during office hours at the following address: C/o G.r. Lane Holdings Ltd Sisson Road, GL2 0GR Gloucester. It has a history in business name change. Up till now the company had two different names. Up to 2009 the company was prospering as Lanes Modern Herbals and up to that point the registered company name was Lane Pharmaceuticals. This business's SIC and NACE codes are 21100 which stands for Manufacture of basic pharmaceutical products. Kalms Ltd filed its account information for the period that ended on 2022-07-31. The firm's most recent confirmation statement was filed on 2023-03-21.

In this limited company, a variety of director's duties have been done by Janet G. and Jonathan G.. When it comes to these two people, Janet G. has managed limited company the longest, having become one of the many members of company's Management Board on 2013-03-20. Additionally, the director's duties are regularly supported by a secretary - Paul W., who joined the following limited company eighteen years ago.

  • Previous company's names
  • Kalms Limited 2009-08-28
  • Lanes Modern Herbals Limited 2000-02-03
  • Lane Pharmaceuticals Limited 1981-08-04

Company staff

Janet G.

Role: Director

Appointed: 20 March 2013

Latest update: 26 April 2024

Jonathan G.

Role: Director

Appointed: 20 March 2013

Latest update: 26 April 2024

Paul W.

Role: Secretary

Appointed: 01 October 2006

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: G. R. Lane Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucester at Sisson Road, GL2 0GR and was registered as a PSC under the reg no 00601878.

G. R. Lane Holdings Ltd
Address: G R Lane Sisson Road, Gloucester, GL2 0GR, England
Legal authority Companies Act 2006
Legal form Private Limited With Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 00601878
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
Called Up Share Capital 5,000
Capital Redemption Reserve 100
Number Shares Allotted 5,000
Annual Accounts 07 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 07 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31
Capital Redemption Reserve 100
Annual Accounts 31 January 2014
Date Approval Accounts 31 January 2014
Value Shares Allotted 5,000

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
42
Company Age

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