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QUEENHART LIMITED

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

This company is commonly known as Queenhart Limited. The company was founded 46 years ago and was given the registration number 01355820. The firm's registered office is in . You can find them at Eagle House 14 Queens Road, Coventry, , . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:QUEENHART LIMITED
Company Number:01355820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Eagle House 14 Queens Road, Coventry, CV1 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle House 14 Queens Road, Coventry, CV1 3EN

Secretary01 August 2008Active
Eagle House 14 Queens Road, Coventry, CV1 3EN

Director-Active
Eagle House 14 Queens Road, Coventry, CV1 3EN

Director-Active
Eagle House 14 Queens Road, Coventry, CV1 3EN

Director01 August 2008Active
7 Humphrey Burtons Road, Styvechale, Coventry, CV3 6HW

Secretary-Active

People with Significant Control

Mr Sanjay Lodhia
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Eagle House 14 Queens Road, CV1 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pramila Lodhia
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Eagle House 14 Queens Road, CV1 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company current extended.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-08Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Persons with significant control

Cessation of a person with significant control.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Officers

Change person director company with change date.

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2014-08-16Officers

Change person secretary company with change date.

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