Company NameLa Mini Limited
DirectorsAshley Sutherland and Lewis Sutherland
Company StatusActive
Company Number09794516
CategoryPrivate Limited Company
Incorporation Date25 September 2015(8 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Ashley Sutherland
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlloy House Petre Street
Sheffield
S4 8LU
Director NameMr Lewis Sutherland
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlloy House Petre Street
Sheffield
S4 8LU

Location

Registered AddressAlloy House
Petre Street
Sheffield
S4 8LU
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return13 September 2023 (7 months, 2 weeks ago)
Next Return Due27 September 2024 (5 months from now)

Filing History

19 October 2023Particulars of variation of rights attached to shares (2 pages)
9 October 2023Memorandum and Articles of Association (20 pages)
9 October 2023Resolutions
  • RES13 ‐ Share structure and share rights 04/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
13 September 2023Confirmation statement made on 13 September 2023 with updates (4 pages)
6 February 2023Micro company accounts made up to 30 September 2022 (5 pages)
13 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
1 October 2021Micro company accounts made up to 30 September 2020 (5 pages)
14 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
7 October 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
8 September 2020Micro company accounts made up to 30 September 2019 (5 pages)
16 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
14 September 2018Confirmation statement made on 14 September 2018 with updates (4 pages)
4 June 2018Change of share class name or designation (1 page)
14 May 2018Statement of capital following an allotment of shares on 25 September 2017
  • GBP 4
(3 pages)
14 May 2018Micro company accounts made up to 30 September 2017 (5 pages)
2 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
8 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 November 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)