LALS Limited

Company Name	LALS Limited
Company Status	Active
Company Number	04756129
Category	Private Limited Company
Incorporation Date	7 May 2003(20 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Ashvinkumar Ishwar Lal
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Lodge Lane Eastmoor Wakefield West Yorkshire WF1 4NL

Director Name	Bhavikaben Udaykumar Lal
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Lodge Lane Eastmoor Wakefield West Yorkshire WF1 4NL

Director Name	Ishwar Jinabhai Lal
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Lodge Lane Eastmoor Wakefield West Yorkshire WF1 4NL

Director Name	Ramiben Ishwar Lal
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Lodge Lane Eastmoor Wakefield West Yorkshire WF1 4NL

Director Name	Udaykumar Ishwar Lal
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Lodge Lane Eastmoor Wakefield West Yorkshire WF1 4NL

Director Name	Varshaben Ashvinkumar Lal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Lodge Lane Eastmoor Wakefield West Yorkshire WF1 4NL

Secretary Name	Ashvinkumar Ishwar Lal
Nationality	British
Status	Current
Appointed	18 June 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Lodge Lane Eastmoor Wakefield West Yorkshire WF1 4NL

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

20 at £1	Mr Ashvinkumar Ishwar Lal 16.67% Ordinary
20 at £1	Mr Ishwar Jinabhai Lal 16.67% Ordinary
20 at £1	Mr Udaykumar Ishwar Lal 16.67% Ordinary
20 at £1	Mrs Bhavikaben Udaykumar Lal 16.67% Ordinary
20 at £1	Mrs Ramiben Ishwar Lal 16.67% Ordinary
20 at £1	Mrs Varshaben Ashvinkumar Lal 16.67% Ordinary

Financials

Year	2014
Net Worth	-£134,143
Cash	£8,362
Current Liabilities	£194,088

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

3 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 5 April 2022 (4 pages)
29 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
5 June 2021	Micro company accounts made up to 5 April 2021 (4 pages)
28 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
13 July 2020	Micro company accounts made up to 31 March 2020 (4 pages)
12 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
3 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
25 August 2018	Micro company accounts made up to 31 March 2018 (4 pages)
17 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
4 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 120 (10 pages)
18 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 120 (10 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 120 (10 pages)
21 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 120 (10 pages)
19 May 2015	Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 19 May 2015 (1 page)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 120 (10 pages)
6 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 120 (10 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (10 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (10 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (10 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 May 2011	Director's details changed for Bhavikaben Udaykumar Lal on 28 April 2010 (2 pages)
3 May 2011	Director's details changed for Udaykumar Ishwar Lal on 28 April 2010 (2 pages)
3 May 2011	Director's details changed for Ishwar Jinabhai Lal on 28 April 2010 (2 pages)
3 May 2011	Director's details changed for Udaykumar Ishwar Lal on 28 April 2010 (2 pages)
3 May 2011	Director's details changed for Ashvinkumar Ishwar Lal on 28 April 2010 (2 pages)
3 May 2011	Director's details changed for Ramiben Ishwar Lal on 28 April 2010 (2 pages)
3 May 2011	Director's details changed for Ishwar Jinabhai Lal on 28 April 2010 (2 pages)
3 May 2011	Director's details changed for Varshaben Ashvinkumar Lal on 28 April 2010 (2 pages)
3 May 2011	Director's details changed for Ramiben Ishwar Lal on 28 April 2010 (2 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (10 pages)
3 May 2011	Director's details changed for Bhavikaben Udaykumar Lal on 28 April 2010 (2 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (10 pages)
3 May 2011	Director's details changed for Varshaben Ashvinkumar Lal on 28 April 2010 (2 pages)
3 May 2011	Director's details changed for Ashvinkumar Ishwar Lal on 28 April 2010 (2 pages)
28 April 2011	Registered office address changed from Royd House 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from Royd House 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 28 April 2011 (1 page)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (8 pages)
7 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (8 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 May 2009	Return made up to 27/04/09; full list of members (6 pages)
11 May 2009	Return made up to 27/04/09; full list of members (6 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008	Return made up to 27/04/08; full list of members (6 pages)
8 May 2008	Registered office changed on 08/05/2008 from auker rhodes LIMITED, royd house 286 manningham lane bradford west yorkshire BD8 7BP (1 page)
8 May 2008	Registered office changed on 08/05/2008 from auker rhodes LIMITED, royd house 286 manningham lane bradford west yorkshire BD8 7BP (1 page)
8 May 2008	Return made up to 27/04/08; full list of members (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 May 2007	Return made up to 27/04/07; full list of members (4 pages)
24 May 2007	Return made up to 27/04/07; full list of members (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 April 2006	Registered office changed on 27/04/06 from: auker rhodes royd house 286 manningham lane bradford west yorkshire BD8 7BP (1 page)
27 April 2006	Return made up to 27/04/06; full list of members (4 pages)
27 April 2006	Registered office changed on 27/04/06 from: auker rhodes royd house 286 manningham lane bradford west yorkshire BD8 7BP (1 page)
27 April 2006	Return made up to 27/04/06; full list of members (4 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 May 2005	Return made up to 29/04/05; full list of members (10 pages)
12 May 2005	Return made up to 29/04/05; full list of members (10 pages)
11 November 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
11 November 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
11 November 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
9 June 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 June 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 2003	Company name changed mannbro LIMITED\certificate issued on 15/09/03 (3 pages)
15 September 2003	Company name changed mannbro LIMITED\certificate issued on 15/09/03 (3 pages)
4 August 2003	Company name changed lal bros LIMITED\certificate issued on 04/08/03 (2 pages)
4 August 2003	Company name changed lal bros LIMITED\certificate issued on 04/08/03 (2 pages)
9 July 2003	Ad 19/06/03--------- £ si 119@1=119 £ ic 1/120 (3 pages)
9 July 2003	Ad 19/06/03--------- Â£ si 119@1=119 Â£ ic 1/120 (3 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Accounting reference date shortened from 31/05/04 to 05/04/04 (1 page)
27 June 2003	Registered office changed on 27/06/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed;new director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Registered office changed on 27/06/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed;new director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Accounting reference date shortened from 31/05/04 to 05/04/04 (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
7 May 2003	Incorporation (13 pages)
7 May 2003	Incorporation (13 pages)

LALS Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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