Lopchan Traders Ltd

General information

Name:

Lopchan Traders Limited

Office Address:

4 Sussex Road ME15 7HY Maidstone

Number: 12765407

Incorporation date: 2020-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Lopchan Traders Ltd company has been on the market for at least four years, as it's been established in 2020. Started with registration number 12765407, Lopchan Traders is categorised as a Private Limited Company located in 4 Sussex Road, Maidstone ME15 7HY. This company has operated under three previous names. Its first registered name, Lopchan Traders, was switched on February 1, 2023 to Bharpardoservices. The current name, used since 2023, is Lopchan Traders Ltd. The company's Standard Industrial Classification Code is 47190, that means Other retail sale in non-specialised stores. The business most recent annual accounts cover the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-09-06.

The company has 1 director at the current moment overseeing this specific limited company, namely Surya T. who's been executing the director's tasks since July 23, 2020. Since July 2020 Sirjana L., had been performing the duties for this specific limited company up until the resignation three years ago.

  • Previous company's names
  • Lopchan Traders Ltd 2023-02-07
  • Bharpardoservices Ltd 2023-02-01
  • Lopchan Traders Ltd 2020-07-23

Financial data based on annual reports

Company staff

Surya T.

Role: Director

Appointed: 01 July 2021

Latest update: 25 January 2024

People with significant control

Surya T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Surya T.
Notified on 6 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sirjana L.
Notified on 23 July 2020
Ceased on 5 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 6th September 2023 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
3
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