LA ROMANTICA BEDS LIMITED
MOORBANK MILLS, ARTILLERY STREET, HECKMONDWIKE WF16 0NT- Active
- Private Limited Company
- Company No. 05565720
- Last Updated: 01 Mar 2024
Company Profile
LA ROMANTICA BEDS LIMITED was incorporated on Friday, September 16, 2005 as a Private Limited Company with registered address in HECKMONDWIKE. LA ROMANTICA BEDS LIMITED has the status: Active and it's listed in the following category: Manufacture of mattresses. This Private Limited Company has been operating for 19 years 5 months and 7 days.
| Name | LA ROMANTICA BEDS LIMITED |
|---|---|
| Company number | 05565720 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORBANK MILLS ARTILLERY STREET HECKMONDWIKE WF16 0NT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mohammed Arif Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Inan Ulhaq Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Mohammed Siddique Amin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LA ROMANTICA BEDS LIMITED | 16 Sep 2005 |