LOPCHAN TRADERS LTD
4 SUSSEX ROAD, MAIDSTONE ME15 7HY- Active
- Private Limited Company
- Company No. 12765407
- Last Updated: 01 Mar 2024
Company Profile
LOPCHAN TRADERS LTD was incorporated on Thursday, July 23, 2020 as a Private Limited Company with registered address in MAIDSTONE. LOPCHAN TRADERS LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 3 months.
| Name | LOPCHAN TRADERS LTD |
|---|---|
| Company number | 12765407 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SUSSEX ROAD MAIDSTONE ME15 7HY |
|---|---|
| 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 Surya Bahadur Tamang Nationality: British |
Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Surya Bahadur Tamang Sussex Road, ME15 7HY |
Dates: Monday, September 6, 2021 - Thursday, December 9, 2021
ownership of shares 75 to 100 percent as firm
|
| Mrs Sirjana Kumari Lama Nationality: British |
Dates: Thursday, July 23, 2020 - Sunday, September 5, 2021
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 July |
| Next annual accounts due | 30 April 2024, (-176 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOPCHAN TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOPCHAN TRADERS LTD | 23 Jul 2020 |
| LOPCHAN TRADERS LTD | 01 Feb 2023 |
| BHARPARDOSERVICES LTD | 07 Feb 2023 |