SHREE LAKSHMI TRADERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shree Lakshmi Traders Ltd. The company was founded 4 years ago and was given the registration number 12447497. The firm's registered office is in LONDON. You can find them at 1 Wall End Road, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | SHREE LAKSHMI TRADERS LTD |
|---|
| Company Number | : | 12447497 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 February 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
|
|---|
Office Address & Contact
| Registered Address | : | 1 Wall End Road, London, England, E6 2NP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Wall End Road, London, England, E6 2NP | Director | 06 February 2020 | Active |
People with Significant Control
| Mr Tushar Maheskumar Soni |
| Notified on | : | 06 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1988 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Wall End Road, London, England, E6 2NP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Priyanka Tushar Soni |
| Notified on | : | 06 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Wall End Road, London, England, E6 2NP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (6 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)
Company Filing History
| Date | Category | Description | |
|---|
| 2021-08-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-06 | Incorporation | Incorporation company. | Download |