LASANI TRADING LIMITED
Active - Accounts Filed
General Information
NAME
LASANI TRADING LIMITED
COMPANY NUMBER
10510971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2016
(8years old)
WEBSITE
evoke.london
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BURY
BL9 7HQ
12 Palace Street
BURY
BL9 7HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LASANI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LASANI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASANI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2020 - Present (4 years and 4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/12/2016 - Present (8years) Born in Dec 1985 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
01/01/2019 - 01/02/2020 (1 years and 1 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/01/2020 - 01/02/2020 (0 months) Born in May 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Dec 1984 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 24/06/2022 | Syed Khurram Ahmed (918847480) has left the board |
| 13/06/2022 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Syed Khurram Ahmed (918847480) Appointed |
| 26/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | Change in Reg. Office |
| 11/08/2020 | New Board Member Saiqah Ashraf (926268491) Appointed |
| 11/08/2020 | Syed Khurram Ahmed (918847480) has left the board |
| 25/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | Ashfaq Hussain (925570862) has left the board |
| 23/06/2020 | Wazeeha Ihsan (926722572) has left the board |
| 23/06/2020 | New Board Member Syed Khurram Ahmed (918847480) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Wazeeha Ihsan (926722572) Appointed |
| 31/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Muhammad Maroof Khan (921995235) has left the board |
| 27/02/2019 | New Board Member Ashfaq Hussain (925570862) Appointed |
| 13/08/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
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