Lal And Sons Limited

General information

Name:

Lal And Sons Ltd

Office Address:

23-25 Waterloo Place, Warwick Street CV32 5LA Leamington Spa

Number: 05659097

Incorporation date: 2005-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lal And Sons Limited can be contacted at Leamington Spa at 23-25 Waterloo Place, Warwick Street. You can find this business by the post code - CV32 5LA. The enterprise has been operating on the English market for 19 years. The company is registered under the number 05659097 and company's state is active. The firm currently known as Lal And Sons Limited was known as Pal Midland Supermarket up till Mon, 10th Oct 2011 at which point the name was replaced. This enterprise's principal business activity number is 46190 which stands for Agents involved in the sale of a variety of goods. The company's latest accounts were submitted for the period up to December 31, 2022 and the most recent confirmation statement was filed on November 30, 2022.

Taking into consideration the following company's register, since Tue, 20th Dec 2005 there have been two directors: Satpal S. and Prem S.. In order to help the directors in their tasks, this company has been utilizing the skills of Satpal S. as a secretary since the appointment on Tue, 20th Dec 2005.

  • Previous company's names
  • Lal And Sons Limited 2011-10-10
  • Pal Midland Supermarket Limited 2005-12-20

Financial data based on annual reports

Company staff

Satpal S.

Role: Director

Appointed: 20 December 2005

Latest update: 4 April 2024

Satpal S.

Role: Secretary

Appointed: 20 December 2005

Latest update: 4 April 2024

Prem S.

Role: Director

Appointed: 20 December 2005

Latest update: 4 April 2024

People with significant control

Executives who have control over this firm are as follows: Amarjit S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Satpal S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Prem S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amarjit S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Satpal S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Prem S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
18
Company Age

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