LARNHEATH LIMITED
78 HILL STREET, BIRMINGHAM B5 4AH- Active
- Private Limited Company
- Company No. 03697383
- Last Updated: 01 Mar 2024
Company Profile
LARNHEATH LIMITED was incorporated on Tuesday, January 19, 1999 as a Private Limited Company with registered address in BIRMINGHAM. LARNHEATH LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 26 years 1 month and 3 days.
| Name | LARNHEATH LIMITED |
|---|---|
| Company number | 03697383 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 HILL STREET BIRMINGHAM B5 4AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| S & S Retail Trading Limited City Centre, B5 4AH |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kamlajit Sanghera Nationality: British |
Dates: Thursday, January 19, 2017 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
|
| Mr Steven Glyn Jones Nationality: British |
Dates: Thursday, January 19, 2017 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LARNHEATH LIMITED | 19 Jan 1999 |