LAL AND SONS LIMITED
23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA CV32 5LA- Active
- Private Limited Company
- Company No. 05659097
- Last Updated: 01 Mar 2024
Company Profile
LAL AND SONS LIMITED was incorporated on Tuesday, December 20, 2005 as a Private Limited Company with registered address in LEAMINGTON SPA. LAL AND SONS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 18 years 9 months.
| Name | LAL AND SONS LIMITED |
|---|---|
| Company number | 05659097 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23-25 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA CV32 5LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Satpal Selopal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Prem Chand Selopal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amarjit Selopal (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against LAL AND SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAL AND SONS LIMITED | 20 Dec 2005 |
| PAL MIDLAND SUPERMARKET LIMITED | 10 Oct 2011 |