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LAL AND SONS LIMITED

LAL AND SONS LIMITED

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

    • Overview

    Company NameLAL AND SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05659097
    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 LAL AND SONS LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LAL AND SONS LIMITED located?

    Registered Office Address
    23-25 Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LAL AND SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAL MIDLAND SUPERMARKET LIMITEDDec 20, 2005Dec 20, 2005

    What are the latest accounts for LAL AND SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LAL AND SONS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for LAL AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Amarjit Selopal as a person with significant control on Sep 19, 2021

    		2 pagesPSC04

    Termination of appointment of Amarjit Selopal as a director on Sep 19, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Registered office address changed from 2 Chapel Court,, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA on Jan 04, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 20, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of LAL AND SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELOPAL, Satpal
    54 St Pauls Road
    Foleshill
    CV6 5DF Coventry
    West Midlands
    		Secretary
    54 St Pauls Road
    Foleshill
    CV6 5DF Coventry
    West Midlands
    		British113316800001
    SELOPAL, Prem Chand
    56 St Pauls Road
    Foleshill
    CV6 5DF Coventry
    West Midlands
    		Director
    56 St Pauls Road
    Foleshill
    CV6 5DF Coventry
    West Midlands
    		EnglandBritishShop Keeper113316710001
    SELOPAL, Satpal
    54 St Pauls Road
    Foleshill
    CV6 5DF Coventry
    West Midlands
    		Director
    54 St Pauls Road
    Foleshill
    CV6 5DF Coventry
    West Midlands
    		EnglandBritishShop Keeper113316800001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    SELOPAL, Amarjit
    Southleigh Avenue
    Earlsdon
    CV5 6BY Coventry
    9
    West Midlands
    United Kingdom
    		Director
    Southleigh Avenue
    Earlsdon
    CV5 6BY Coventry
    9
    West Midlands
    United Kingdom
    		EnglandBritishShop Keeper113316620002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAL AND SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Prem Chand Selopal
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Satpal Selopal
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Amarjit Selopal (Deceased)
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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