KULVINDER LALL LTD

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

    Company NameKULVINDER LALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11228759
    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 KULVINDER LALL LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is KULVINDER LALL LTD located?

    Registered Office Address
    C/O City Chartered Accountants, Post Room 540, The
    Regent Street
    W1B 5TF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KULVINDER LALL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KULVINDER LALL LTD?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for KULVINDER LALL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Previous accounting period extended from Feb 28, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 09, 2018 with updates

    4 pagesCS01

    Cessation of Kulvinder Singh Lall as a person with significant control on Mar 07, 2018

    1 pagesPSC07

    Notification of Kulvinder Lall as a person with significant control on Feb 27, 2018

    2 pagesPSC01

    Notification of Kulvinder Lall as a person with significant control on Feb 27, 2018

    2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Feb 27, 2018

    1 pagesPSC07

    Director's details changed for Dr Kulvinder Singh Lall on Feb 27, 2018

    2 pagesCH01

    Appointment of Dr Kulvinder Singh Lall as a director on Feb 27, 2018

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Feb 27, 2018

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2018

    Statement of capital on Feb 27, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of KULVINDER LALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LALL, Kulvinder Singh, Dr
    Suite 540, 5th Floor, Linen Hall,
    162-168 Regent Street
    W1B 5TF London
    C/O City, Chartered Accountants
    England
    Director
    Suite 540, 5th Floor, Linen Hall,
    162-168 Regent Street
    W1B 5TF London
    C/O City, Chartered Accountants
    England
    EnglandBritish46745000001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of KULVINDER LALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kulvinder Singh Lall
    Regent Street
    W1B 5TF London
    C/O City Chartered Accountants, Post Room 540, The
    United Kingdom
    Feb 27, 2018
    Regent Street
    W1B 5TF London
    C/O City Chartered Accountants, Post Room 540, The
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Feb 27, 2018
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Dr Kulvinder Lall
    Suite 540 5th Floor Linen Hall
    162-168 Regent Street
    London
    City Chartered Accountants
    United Kingdom
    Feb 27, 2018
    Suite 540 5th Floor Linen Hall
    162-168 Regent Street
    London
    City Chartered Accountants
    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.

    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