Lasani Trading Limited. net worth, address, company information. Free

Company search

Lasani Trading Limited (number 10510971) is a private limited company created on 2016-12-05 in England. This company is located at 12 Palace Street, Bury BL9 7HQ. Lasani Trading Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Lasani Trading Limited
Number	10510971
Date of Incorporation:	5th December 2016
End of financial year:	30 December
Address:	12 Palace Street, Bury, BL9 7HQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Saiqah A. (appointed on 07 August 2020). The Companies House indexes 7 persons of significant control, namely: Saiqah A. has substantial control or influence, Syed A. has 1/2 or less of shares, 1/2 or less of voting rights, Syed A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-30
Current Assets	609	609
Total Assets Less Current Liabilities	187	187

People with significant control

Saiqah A.

7 August 2020

Nature of control:	significiant influence or control

Syed A.

11 February 2021 - 1 June 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Syed A.

1 February 2020 - 7 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Syed A.

1 February 2020 - 1 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wazeeha I.

2 January 2020 - 1 February 2020

Nature of control:	75,01-100% shares

Ashfaq H.

1 January 2019 - 2 January 2020

Nature of control:	75,01-100% shares

Muhammad K.

5 December 2016 - 1 January 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 24th February 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 24th February 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 1st June 2022 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st June 2022 filed on: 22nd, June 2022 \| persons with significant control	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, June 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 8th, June 2022 \| accounts	Free Download (8 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 24th February 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 11th February 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 11th January 2021 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 19th, January 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 7th August 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 26 Anderton Park Road Birmingham B13 9BG England on 7th August 2020 to 12 Palace Street Bury BL9 7HQ filed on: 7th, August 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 7th August 2020 filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 7th August 2020 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 7th August 2020 filed on: 7th, August 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 7th August 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 1st February 2020 filed on: 21st, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 21st June 2020 filed on: 21st, June 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 1st February 2020 filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st February 2020 filed on: 19th, June 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 1st February 2020 filed on: 19th, June 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st February 2020 filed on: 19th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st February 2020 filed on: 19th, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st February 2020 filed on: 19th, June 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2nd January 2020 filed on: 17th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 4th December 2019 filed on: 17th, February 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2nd January 2020 filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2nd January 2020 filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 30th December 2018 filed on: 22nd, December 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 29th, September 2019 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, February 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, February 2019 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 1st January 2019 filed on: 25th, February 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st January 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st January 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th December 2018 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 1st January 2019 filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 26th January 2018 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th December 2017 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Office No. 5, 79 Alexander Road, Accocks Green, Birmingham B27 6ES England on 10th January 2018 to 26 Anderton Park Road Birmingham B13 9BG filed on: 10th, January 2018 \| address	Free Download (1 page)
(CH01) On 3rd March 2017 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, December 2016 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 5th December 2016: 100.00 GBP capital

Companies nearby - by postcode
Peace Traders Ltd
Sultan Signs Ltd
Polytec Holdings Limited
Mobiles &tablets Bolton Limited


Basilaris Automotive Ltd
Chai Point Ltd
Polytec (uk) Ltd