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PYARE LAL & SONS LTD

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

This company is commonly known as Pyare Lal & Sons Ltd. The company was founded 25 years ago and was given the registration number 03659801. The firm's registered office is in LUTON. You can find them at 140 Dunstable Road, , Luton, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:PYARE LAL & SONS LTD
Company Number:03659801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:140 Dunstable Road, Luton, LU1 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
358 Old Bedford Road, Luton, LU2 7BS

Secretary06 November 1998Active
358 Old Bedford Road, Luton, LU2 7BS

Director06 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 October 1998Active
358 Old Bedford Road, Luton, LU2 7BS

Director24 May 2005Active
400 Old Bedford Road, Luton, LU2 7BS

Director06 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 October 1998Active

People with Significant Control

Mrs Krishna Devi
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:140, Dunstable Road, Luton, LU1 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Balbir Kumar
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:140, Dunstable Road, Luton, LU1 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-12Officers

Termination director company with name termination date.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-08-17Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2016-07-16Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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