LARNHEATH LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
LARNHEATH LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LARNHEATH LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LARNHEATH LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LARNHEATH LIMITED - BIRMINGHAM
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
78 HILL STREET
BIRMINGHAM
B5 4AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KAMALJIT SINGH SANGHERA | Aug 1967 | British | Director | 1999-11-19 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-01-19 UNTIL 1999-02-14 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-01-19 UNTIL 1999-02-14 | RESIGNED | ||
MR KAMALJIT SINGH SANGHERA | Aug 1967 | British | Director | 1999-02-14 UNTIL 1999-03-22 | RESIGNED |
MR STEVEN GLYN JONES | Oct 1962 | British | Director | 1999-02-14 UNTIL 2017-09-27 | RESIGNED |
MR STEVEN GLYN JONES | Oct 1962 | British | Secretary | 1999-02-14 UNTIL 2017-09-27 | RESIGNED |
SNA ULLAH JAVED | Apr 1942 | British/Pakistani | Director | 1999-03-22 UNTIL 1999-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S & S Retail Trading Limited | 2017-09-27 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven Glyn Jones | 2017-01-19 - 2017-09-27 | 10/1962 | Ownership of shares 25 to 50 percent | |
Mr Kamlajit Sanghera | 2017-01-19 - 2017-09-27 | 8/1967 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Larnheath Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-12-29 | 31-03-2023 | £72,247 equity |
Larnheath Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-21 | 31-03-2022 | £72,923 equity |
Larnheath Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 31-03-2021 | £2,799 Cash £8,599 equity |
Larnheath Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £3,431 Cash £16,319 equity |
Larnheath Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £1,342 Cash £162,643 equity |
Larnheath Limited - Filleted accounts | 2017-12-13 | 31-01-2017 | £168,538 Cash £217,613 equity |
Abbreviated Company Accounts - LARNHEATH LIMITED | 2016-11-01 | 31-01-2016 | £26,001 Cash £319,025 equity |
Abbreviated Company Accounts - LARNHEATH LIMITED | 2015-10-31 | 31-01-2015 | £26,463 Cash £292,739 equity |
Abbreviated Company Accounts - LARNHEATH LIMITED | 2014-10-31 | 31-01-2014 | £216,706 Cash £248,359 equity |