Lal And Sons Limited, Leamington Spa
Lal and Sons Limited is a private limited company. Formerly, it was named Pal Midland Supermarket Limited (changed on 2011-10-10). Situated at 23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA, this 18 years old firm was incorporated on 2005-12-20 and is officially classified as "agents involved in the sale of a variety of goods" (SIC: 46190).2 directors can be found in this company: Satpal S. (appointed on 20 December 2005), Prem S. (appointed on 20 December 2005). Among the secretaries (1 in total), we can name: Satpal S. (appointed on 20 December 2005).
| About | |
|---|---|
| Name: Lal And Sons Limited | |
| Number: 05659097 | |
| Incorporation date: 2005-12-20 | |
| End of financial year: 31 December |
| Address: |
23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA |
| SIC code: |
46190 - Agents involved in the sale of a variety of goods |
Company staff
People with significant control
Amarjit S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Satpal S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Prem S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 299,365 | 99,940 | - | 99,819 | 345,360 | 866,319 | 829,657 | 761,636 | 628,399 | 613,422 | 670,182 | 584,717 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 57,213 | 57,153 | 57,092 | 55,133 | 114,831 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 57,213 | 57,153 | 57,092 | 55,133 | 114,831 | - | - | - | - | - | - | - |
The due date for Lal and Sons Limited confirmation statement filing is 2023-12-14. The previous confirmation statement was submitted on 2022-11-30. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Amarjit S. that has 1/2 or less of shares, 1/2 or less of voting rights. Satpal S. that has 1/2 or less of shares, 1/2 or less of voting rights. Prem S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, September 2023 | accounts |
Free Download
(10 pages)
|
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