LEGHARI TRADERS LIMITED
FLAT 28 HONEYSUCKLE COURT, HYACINTH CLOSE, ILFORD IG1 2FR- Active
- Private Limited Company
- Company No. 13604833
- Last Updated: 01 Mar 2024
Company Profile
LEGHARI TRADERS LIMITED was incorporated on Monday, September 6, 2021 as a Private Limited Company with registered address in ILFORD. LEGHARI TRADERS LIMITED 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 3 years and 16 days.
| Name | LEGHARI TRADERS LIMITED |
|---|---|
| Company number | 13604833 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 28 HONEYSUCKLE COURT HYACINTH CLOSE ILFORD IG1 2FR |
|---|---|
| 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 Raheel Ahmed Leghari 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEGHARI TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEGHARI TRADERS LIMITED | 06 Sep 2021 |