Company NameHanmol Limited
DirectorsDavid Tuck and Claire Angela Tuck
Company StatusActive
Company Number08183875
CategoryPrivate Limited Company
Incorporation Date17 August 2012(11 years, 8 months ago)
Previous NameLupfaw 355 Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Tuck
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2012(1 week after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Weetwood Avenue
Far Headingley
Leeds
West Yorkshire
LS16 5NF
Director NameMrs Claire Angela Tuck
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(1 year, 1 month after company formation)
Appointment Duration10 years, 7 months
RoleFinance
Country of ResidenceEngland
Correspondence Address12 Weetwood Avenue
Weetwood Avenue Headingley
Leeds
LS16 5NF
Director NameMr Kevin Harry Emsley
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressYorkshire House East Parade
Leeds
West Yorkshire
LS1 5BD
Director NameLupfaw Formations (Corporation)
StatusResigned
Appointed17 August 2012(same day as company formation)
Correspondence AddressYorkshire House East Parade
Leeds
LS1 5BD

Contact

Websitewww.genecon.co.uk
Email address[email protected]
Telephone0113 2452200
Telephone regionLeeds

Location

Registered Address12 Weetwood Avenue
Far Headingley
Leeds
West Yorkshire
LS16 5NF
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardWeetwood
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Kevin Emsley
100.00%
Ordinary

Financials

Year2014
Net Worth£395,145
Cash£56
Current Liabilities£7,974

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 August 2023 (8 months, 2 weeks ago)
Next Return Due23 August 2024 (3 months, 4 weeks from now)

Filing History

13 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
24 August 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
5 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
27 August 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
19 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
24 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
17 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
4 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
4 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
24 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
30 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
19 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 September 2013Appointment of Claire Angela Tuck as a director (2 pages)
25 September 2013Appointment of Claire Angela Tuck as a director (2 pages)
29 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(3 pages)
29 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(3 pages)
18 December 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
18 December 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
8 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 100
(4 pages)
8 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 100
(4 pages)
24 September 2012Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 24 September 2012 (1 page)
24 September 2012Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 24 September 2012 (1 page)
31 August 2012Company name changed lupfaw 355 LIMITED\certificate issued on 31/08/12
  • RES15 ‐ Change company name resolution on 2012-08-30
  • NM01 ‐ Change of name by resolution
(3 pages)
31 August 2012Company name changed lupfaw 355 LIMITED\certificate issued on 31/08/12
  • RES15 ‐ Change company name resolution on 2012-08-30
  • NM01 ‐ Change of name by resolution
(3 pages)
24 August 2012Termination of appointment of Kevin Emsley as a director (1 page)
24 August 2012Appointment of Mr David Tuck as a director (2 pages)
24 August 2012Termination of appointment of Lupfaw Formations as a director (1 page)
24 August 2012Appointment of Mr David Tuck as a director (2 pages)
24 August 2012Termination of appointment of Kevin Emsley as a director (1 page)
24 August 2012Termination of appointment of Lupfaw Formations as a director (1 page)
17 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)