LAFFAK LTD

UNIT 18 NEILLS ROAD BOLD INDUSTRIAL PARK BOLD ST, MERSEYSIDE, ST. HELENS  WA9 4TU
  • Active
  • Private Limited Company
  • Company No. 06896670
  • Last Updated: 01 Mar 2024

Company Profile

LAFFAK LTD was incorporated on Wednesday, May 6, 2009 as a Private Limited Company with registered address in ST. HELENS. LAFFAK LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 15 years 6 months and 5 days.

Name LAFFAK LTD
Company number 06896670
Company type Private Limited Company
Incorporation date 06 May 2009
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 18 NEILLS ROAD BOLD INDUSTRIAL PARK BOLD ST
MERSEYSIDE
ST. HELENS
WA9 4TU
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
Raj Pharma Limited Lime Tree Close, Horsford, NR10 3DL Dates: Friday, October 20, 2023 - present
ownership of shares 25 to 50 percent
Sharief Group Limited Neills Road, Bold, WA9 4TU Dates: Saturday, August 27, 2022 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Sharief Holding 2 Limited Bold St, Merseyside, WA9 4TU Dates: Friday, August 14, 2020 - Saturday, August 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sharief Healthcare Limited Neills Road, Bold Industrial Park, Bold, WA9 4TU Dates: Tuesday, November 1, 2016 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-225 days left)
Latest accounts 30 September 2021
Next confirmation statement due 03 June 2017
Last confirmation statement dated 06 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LAFFAK LTD 06 May 2009