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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST MIDLANDS CONVENIENCE STORES LIMITED Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SELECT & SAVE DISTRIBUTION LIMITED BIRMINGHAM ENGLAND Dissolved... 74990 - Non-trading company
SELECT & SAVE RETAIL LIMITED BIRMINGHAM ENGLAND Dissolved... 74990 - Non-trading company
SELECT & SAVE (CONVENIENCE STORES) LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WILLETTS SWEETS IPR LIMITED WORKSOP Dissolved... 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SILVAQUEST LIMITED BIRMINGHAM Dissolved... 41100 - Development of building projects
SANGHERA ENTERPRISES LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WMCS (SMITHSWOOD) LIMITED WEST MIDLANDS Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SELECT & SAVE (IPR) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
LAND & ESTATE DEVELOPMENTS UK LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT PROPERTY COMPANY LTD BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A M CONVENIENCE LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
A M CONVENIENCE (WYTHALL) LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
A M CONVENIENCE (SUTTON COLDFIELD) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
WMCS (CROFTDOWN) LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HARBORNE INVESTMENTS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DKMS PROPERTIES LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
S&S RETAIL TRADING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BILSTON PROPERTY SOLUTIONS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

Nearby Companies

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SANGHERA ENTERPRISES LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SELECT & SAVE (IPR) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HEBE HEALTHCARE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HEBE HEALTHCARE HOLDINGS LTD BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A M CONVENIENCE (WYTHALL) LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
S&S RETAIL TRADING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BILSTON PROPERTY SOLUTIONS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GROVE WOOD FARM LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64201 - Activities of agricultural holding companies
FAMILIA LIVING LIMITED CIC BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities