VAN LEAR LIMITED
Overview
| Company Name | VAN LEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04204814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAN LEAR LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VAN LEAR LIMITED located?
| Registered Office Address | C/O Nnk Secretaries Ltd ,Cavendish House 369 Burnt Oak Broadway HA8 5AW Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAN LEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| VAN LEAR ASSOCIATES LTD | Apr 24, 2001 | Apr 24, 2001 |
What are the latest accounts for VAN LEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for VAN LEAR LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for VAN LEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Notification of Mohua Kini as a person with significant control on Aug 07, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Nagendranath Kini as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from , C/O Nnk Secretaries Limited, Berkeley House 18-24 High Street, Edgware, Middlesex, HA8 7RP to C/O Nnk Secretaries Ltd ,Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW on Jul 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of VAN LEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINI, Nagendra Nath | Director | 369 Burnt Oak Broadway HA8 5AW Edgware C/O Nnk Secretaries Ltd ,Cavendish House England | England | British | Consultant | 3759200001 | ||||
| KINI, Nagendra Nath | Secretary | 22 Beaumont Court Cherry Close NW9 5FR London | British | Accountant | 3759200001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| NNK SECRETARIES LTD | Secretary | 18-24 High Street HA8 7RP Edgware Middlesex | 126287290001 | |||||||
| NNK SECRETARIES LTD | Secretary | Berkeley House 18-24 High Street HA8 7RP Edgware Middlesex | 77428800001 | |||||||
| KINI, Mohua | Director | 22 Beaumont NW9 5FR London | Indian | Teacher | 3471310001 | |||||
| VAN LEAR, Elizabeth Lee | Director | 33 Vera Road SW6 6QP London | United Kingdom | American | Literary Scout | 72478270003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of VAN LEAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mohua Kini | Aug 07, 2024 | 369 Burnt Oak Broadway HA8 5AW Edgware C/O Nnk Secretaries Ltd ,Cavendish House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nagendranath Kini | May 03, 2016 | 369 Burnt Oak Broadway HA8 5AW Edgware C/O Nnk Secretaries Ltd ,Cavendish House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0