LAL AND SONS LIMITED
LEAMINGTON SPA PAL MIDLAND SUPERMARKET LIMITED

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 05659097
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 5LA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 2 Chapel Court,, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA on 4 January 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAL AND SONS LIMITED are www.lalandsons.co.uk, and www.lal-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lal and Sons Limited is a Private Limited Company. The company registration number is 05659097. Lal and Sons Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Lal and Sons Limited is 23 25 Waterloo Place Warwick Street Leamington Spa Warwickshire United Kingdom Cv32 5la. . SELOPAL, Satpal is a Secretary of the company. SELOPAL, Amarjit is a Director of the company. SELOPAL, Prem Chand is a Director of the company. SELOPAL, Satpal is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SELOPAL, Satpal
Appointed Date: 20 December 2005
Director
SELOPAL, Amarjit
Appointed Date: 20 December 2005
69 years old
Director
SELOPAL, Prem Chand
Appointed Date: 20 December 2005
70 years old
Director
SELOPAL, Satpal
Appointed Date: 20 December 2005
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Satpal Selopal
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prem Chand Selopal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amarjit Selopal
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAL AND SONS LIMITED Events

04 Jan 2017
Registered office address changed from 2 Chapel Court,, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA on 4 January 2017
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
07 Jun 2006
New director appointed
16 May 2006
Ad 20/12/05--------- £ si 2@1=2 £ ic 1/3
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
20 Dec 2005
Incorporation

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