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La Romantica Beds Limited (registration number 05565720) is a private limited company created on 2005-09-16. This enterprise is registered at Moorbank Mills, Artillery Street, Heckmondwike WF16 0NT. La Romantica Beds Limited operates Standard Industrial Classification code: 31030 that means "manufacture of mattresses".

Company details

Name La Romantica Beds Limited
Number 05565720
Date of Incorporation: September 16, 2005
End of financial year: 31 December
Address: Moorbank Mills, Artillery Street, Heckmondwike, WF16 0NT
SIC code: 31030 - Manufacture of mattresses

When it comes to the 3 directors that can be found in this enterprise, we can name: Junaid A. (appointed on 18 January 2021), Mohammed A. (appointment date: 17 July 2008), Mohammed A. (appointed on 19 October 2006). 1 secretary is present as well: Mohammed A. (appointed on 19 October 2006). The official register indexes 3 persons of significant control, namely: Mohammed A. has 1/2 or less of shares, 1/2 or less of voting rights, Inan U. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Mohammed A. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 278,598 392,507 551,807 590,343 818,496 756,666 945,964 1,120,736 1,207,803 1,157,612 1,154,272 1,219,009
Total Assets Less Current Liabilities -58,538 -55,208 -59,674 -22,287 67,201 183,703 195,109 143,511 134,031 206,814 280,696 361,760
Number Shares Allotted - - - 300 300 - - - - - - -
Fixed Assets 49,480 51,151 46,903 85,667 148,306 - - - - - - -
Shareholder Funds -63,596 -61,078 -59,674 -42,455 29,096 - - - - - - -
Tangible Fixed Assets 49,480 51,151 46,903 85,667 148,306 - - - - - - -

People with significant control

Mohammed A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Inan U.
6 April 2016 - 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Mohammed A.
6 April 2016 - 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 23rd, October 2023 | accounts 		Free Download (6 pages)

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