LND FINANCIAL SOLUTIONS LTD

LND FINANCIAL SOLUTIONS LTD

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

    Company NameLND FINANCIAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11306308
    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 LND FINANCIAL SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LND FINANCIAL SOLUTIONS LTD located?

    Registered Office Address
    Unit 8 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LND FINANCIAL SOLUTIONS LTD?

    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 LND FINANCIAL SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for LND FINANCIAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Apr 11, 2025

    3 pagesRP04CS01

    Change of details for Mr Lakhvinder Singh Sarai as a person with significant control on Mar 03, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 11, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 01, 2025Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/07/2025

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 73 Francis Road Edgbaston Birmingham B16 8SP England to Unit 8 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on Sep 18, 2024

    1 pagesAD01

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Lakhvinder Singh Sarai as a person with significant control on Apr 05, 2022

    2 pagesPSC04

    Director's details changed for Mr Lakhvinder Singh Sarai on Apr 05, 2022

    2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 73 Francis Road Edgbaston Birmingham B16 8SP on Apr 05, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Second filing of Confirmation Statement dated Apr 11, 2021

    3 pagesRP04CS01

    Confirmation statement made on Apr 11, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 26, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/2021.

    Notification of Rajwinder Kaur Sarai as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Change of details for Mr Lakhvinder Singh Sarai as a person with significant control on Dec 31, 2020

    2 pagesPSC04

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Miss Kiran Sarai as a secretary on Jan 01, 2021

    2 pagesAP03

    Appointment of Mrs Rajwinder Kaur Sarai as a director on Jan 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Who are the officers of LND FINANCIAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARAI, Kiran
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    Secretary
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    278329290001
    SARAI, Lakhvinder Singh
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    Director
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    United KingdomBritish245220340001
    SARAI, Rajwinder Kaur
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    Director
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    United KingdomBritish272603230001

    Who are the persons with significant control of LND FINANCIAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rajwinder Kaur Sarai
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    Jan 01, 2021
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lakhvinder Singh Sarai
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    Apr 12, 2018
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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