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H & L (west Midlands) Ltd, CV3 5DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H & L (WEST MIDLANDS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & L (west Midlands) Ltd. The company was founded 5 years ago and was given the registration number 11678714. The firm's registered office is in COVENTRY. You can find them at 46 Daventry Road, , Coventry, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:H & L (WEST MIDLANDS) LTD
Company Number:11678714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:46 Daventry Road, Coventry, England, CV3 5DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Daventry Road, Coventry, England, CV3 5DP

Director09 June 2019Active
37 Shropshire Drive, Coventry, United Kingdom, CV3 1PH

Director15 November 2018Active

People with Significant Control

Mr Yi Ming Yu
Notified on:09 June 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:46, Daventry Road, Coventry, England, CV3 5DP
Nature of control:
  • Significant influence or control
Mr Rong Pei
Notified on:15 November 2018
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:37 Shropshire Drive, Coventry, United Kingdom, CV3 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-18Dissolution

Dissolution application strike off company.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-19Accounts

Change account reference date company previous shortened.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-23Accounts

Change account reference date company previous shortened.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-05-06Address

Change registered office address company with date old address new address.

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2019-07-09Address

Change registered office address company with date old address new address.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Officers

Appoint person director company with name date.

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2018-11-15Incorporation

Incorporation company.

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