LA ROMANTICA BEDS LIMITED
LA ROMANTICA BEDS LIMITED is an active private limited company, incorporated on 16 September 2005. The nature of the business is Manufacture of mattresses. The company's registered office is on Artillery Street, Heckmondwike. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LA ROMANTICA BEDS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 05565720 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/09/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MOORBANK MILLS |
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| Address Line 2 | ARTILLERY STREET |
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| Post Town | HECKMONDWIKE |
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| County | WEST YORKSHIRE |
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| Postcode | WF16 0NT |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/09/2024 |
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| Last Made Up Date | 18/08/2023 |
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Return
| Next Due Date | 14/10/2016 |
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| Last Made Up Date | 16/09/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
31030 - Manufacture of mattresses
Company Name History
From incorporation onwards:
LA ROMANTICA BEDS LIMITED
Directors
(The company's officers)
MR MOHAMMED SIDDIQUE AMIN
(~49 year old British national)
14 HEATHFIELD, MIRFIELD, WF14 9BJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/07/2008
MR JUNAID BINN ARIF
(~32 year old British national)
MOORBANK MILLS ARTILLERY STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0NT
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2021
MR MOHAMMED ARIF
(~54 year old British national)
180A HALIFAX ROAD, BATLEY, WF17 7RE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2006
MOHAMMED ARIF
(~54 year old British national)
55 BROOMSDALE ROAD, BATLEY, WEST YORKSHIRE, WF17 6PT
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2006
Shareholders
(Persons of Significant Control)
Mr Mohammed Siddique Amin
(~49 year old British national)
14, Heathfield, Mirfield, WF14 9BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MOHAMMED SIDDIQUE AMIN
- MR JUNAID BINN ARIF
- MR MOHAMMED ARIF
- MR MOHAMMED SIDDIQUE AMIN
- MR JUNAID BINN ARIF
- MR MOHAMMED ARIF
SAMIN INVESTMENTS LTD
- MR MOHAMMED SIDDIQUE AMIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LA ROMANTICA BEDS LIMITED: Maps
Maps show the location of the postcode of the registered office, WF16 0NT.
Map of LA ROMANTICA BEDS LIMITED at local scale
Map of LA ROMANTICA BEDS LIMITED at district scale
