LAP OF LUXURY LTD
UNIT 5 SWAN LANE MILL, HIGHER SWAN LANE, BOLTON BL3 3BJ- Active
- Private Limited Company
- Company No. 12220029
- Last Updated: 01 Mar 2024
Company Profile
LAP OF LUXURY LTD was incorporated on Saturday, September 21, 2019 as a Private Limited Company with registered address in BOLTON. LAP OF LUXURY LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years and 8 days.
| Name | LAP OF LUXURY LTD |
|---|---|
| Company number | 12220029 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 SWAN LANE MILL HIGHER SWAN LANE BOLTON BL3 3BJ |
|---|---|
| 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 |
|---|---|
| Mr Mumtaz Hassan Nationality: Pakistani |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Saif Masood Shah Nationality: Pakistani |
Dates: Monday, December 5, 2022 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mahmood Ul Hassan Nationality: British |
Dates: Tuesday, September 15, 2020 - Monday, December 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ameer Hamza Nationality: Pakistani |
Dates: Friday, March 13, 2020 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Hamza Ameer Nationality: Pakistani |
Dates: Saturday, September 21, 2019 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-426 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 19 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAP OF LUXURY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAP OF LUXURY LTD | 21 Sep 2019 |
| SHOP FAST LTD | 27 Jan 2021 |