LAILNA & SONS INVESTMENTS LIMITED

NISA LOCAL, 1 VERE STREET, BARRY  CF63 2HX
  • Active
  • Private Limited Company
  • Company No. 12287462
  • Last Updated: 01 Mar 2024

Company Profile

LAILNA & SONS INVESTMENTS LIMITED was incorporated on Tuesday, October 29, 2019 as a Private Limited Company with registered address in BARRY. LAILNA & SONS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 10 months and 25 days.

Name LAILNA & SONS INVESTMENTS LIMITED
Company number 12287462
Company type Private Limited Company
Incorporation date 29 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address NISA LOCAL
1 VERE STREET
BARRY
CF63 2HX
Country Of Origin WALES

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 Arwinder Singh Nationality: British Dates: Tuesday, October 29, 2019 - present
ownership of shares 25 to 50 percent
Mrs Lakhwinder Kaur Nationality: Indian Dates: Tuesday, October 29, 2019 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 October
Next annual accounts due 30 July 2024, (-55 days left)
Latest accounts 30 October 2022
Next confirmation statement due 26 November 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
LAILNA & SONS INVESTMENTS LIMITED 29 Oct 2019