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RANA LEATHERWEAR (UK) LIMITED

RANA LEATHERWEAR (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRANA LEATHERWEAR (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04458530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RANA LEATHERWEAR (UK) LIMITED?

    • Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RANA LEATHERWEAR (UK) LIMITED located?

    Registered Office Address
    190 Brick Lane
    London
    E1 6SA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANA LEATHERWEAR (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for RANA LEATHERWEAR (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueNo

    What are the latest filings for RANA LEATHERWEAR (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		7 pagesCS01

    Notification of Rana Abdul Hafeez as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2016

    		10 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jun 30, 2015

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2014

    		10 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    		SH01

    Amended total exemption full accounts made up to Jun 30, 2013

    		10 pagesAAMD
    View All Filings

    Who are the officers of RANA LEATHERWEAR (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAFEEZ, Rana Zubair
    43 Selborne Road
    IG1 3AH Ilford
    Essex
    		Secretary
    43 Selborne Road
    IG1 3AH Ilford
    Essex
    		BritishCompany Secretary83080020001
    HAFEEZ, Rana Abdul
    43 Selborne Road
    IG1 3AH Ilford
    Essex
    		Director
    43 Selborne Road
    IG1 3AH Ilford
    Essex
    		United KingdomBritishCompany Director83375300001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANA LEATHERWEAR (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rana Abdul Hafeez
    Brick Lane
    E1 6SA London
    190
    United Kingdom
    		Apr 06, 2016
    Brick Lane
    E1 6SA London
    190
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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