LAILNA & SONS INVESTMENTS LIMITED

LAILNA & SONS INVESTMENTS LIMITED is an active private limited company, incorporated on 29 October 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Vere Street, Barry. The company's accounts were last made up to 30 October 2022, are next due on 30 July 2024, and fall under the accounts category: Micro Entity. LAILNA & SONS INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	NISA LOCAL
Address Line 2	1 VERE STREET
Post Town	BARRY
County	SOUTH GLAMORGAN
Country	WALES
Postcode	CF63 2HX

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	30/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	26/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LAILNA & SONS INVESTMENTS LIMITED

Directors

(The company's officers)

MRS LAKHWINDER KAUR

(~37 year old Indian national)

1 VERE STREET, BARRY, SOUTH GLAMORGAN, CF63 2HX, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 29/10/2019

MR ARWINDER SINGH

(~35 year old British national)

1 VERE STREET, BARRY, SOUTH GLAMORGAN, CF63 2HX, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 29/10/2019

Shareholders

(Persons of Significant Control)

Mrs Lakhwinder Kaur

(~37 year old Indian national)

1 Vere Street, Barry, South Glamorgan, CF63 2HX, Wales

Owns between 25% and 50% of the shares.

Notified on 29/10/2019

Mr Arwinder Singh

(~35 year old British national)

1 Vere Street, Barry, South Glamorgan, CF63 2HX, Wales

Owns between 25% and 50% of the shares.

Notified on 29/10/2019

Connections

(Shared officers)

HARMESH DEVELOPMENTS LTD

MR ARWINDER SINGH

HARMESH PROPERTY HOLDING LTD

MR ARWINDER SINGH

HAWK VAPES WHOLESALE LTD

MRS LAKHWINDER KAUR
MR ARWINDER SINGH

Source: Companies House

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)