PYARE LAL & SONS LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 1EW

Company number 03659801
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 140 DUNSTABLE ROAD, LUTON, LU1 1EW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of PYARE LAL & SONS LTD are www.pyarelalsons.co.uk, and www.pyare-lal-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Pyare Lal Sons Ltd is a Private Limited Company. The company registration number is 03659801. Pyare Lal Sons Ltd has been working since 30 October 1998. The present status of the company is Active. The registered address of Pyare Lal Sons Ltd is 140 Dunstable Road Luton Lu1 1ew. . KUMAR, Balbir is a Secretary of the company. DEVI, Krishna is a Director of the company. KUMAR, Balbir is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAL, Harmesh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
KUMAR, Balbir
Appointed Date: 06 November 1998
Director
DEVI, Krishna
Appointed Date: 24 May 2005
69 years old
Director
KUMAR, Balbir
Appointed Date: 06 November 1998
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 1998
Appointed Date: 30 October 1998
Director
LAL, Harmesh
Resigned: 24 May 2005
Appointed Date: 06 November 1998
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Mrs Krishna Devi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Balbir Kumar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYARE LAL & SONS LTD Events

05 Nov 2016
Confirmation statement made on 29 October 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 39 more events
11 Nov 1998
Registered office changed on 11/11/98 from: 86B albert road ilford essex IG1 1HR
11 Nov 1998
New secretary appointed;new director appointed
10 Nov 1998
Secretary resigned
10 Nov 1998
Director resigned
30 Oct 1998
Incorporation

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