Lasani Trading Limited, Bury

Lasani Trading Limited is a private limited company. Registered at 12 Palace Street, Bury BL9 7HQ, the above-mentioned 7 years old company was incorporated on 2016-12-05 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Saiqah A. (appointed on 07 August 2020).
About
Name: Lasani Trading Limited
Number: 10510971
Incorporation date: 2016-12-05
End of financial year: 30 December
 
Address: 12 Palace Street
Bury
BL9 7HQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Saiqah A.
7 August 2020
Nature of control: significiant influence or control
Syed A.
11 February 2021 - 1 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Syed A.
1 February 2020 - 7 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Syed A.
1 February 2020 - 1 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wazeeha I.
2 January 2020 - 1 February 2020
Nature of control: 75,01-100% shares
Ashfaq H.
1 January 2019 - 2 January 2020
Nature of control: 75,01-100% shares
Muhammad K.
5 December 2016 - 1 January 2019
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-12-31 2018-12-30
Current Assets 609 609
Total Assets Less Current Liabilities 187 187

The deadline for Lasani Trading Limited confirmation statement filing is 2024-03-09. The last confirmation statement was filed on 2023-02-24. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

7 persons of significant control are reported in the Companies House, namely: Saiqah A. that has substantial control or influence.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023 | accounts
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