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SUN LINES UK LIMITED

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

This company is commonly known as Sun Lines Uk Limited. The company was founded 10 years ago and was given the registration number 09094939. The firm's registered office is in CROYDON. You can find them at 292 London Road, , Croydon, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SUN LINES UK LIMITED
Company Number:09094939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:292 London Road, Croydon, United Kingdom, CR0 2TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
292, London Road, Croydon, United Kingdom, CR0 2TG

Director20 June 2014Active
292, London Road, Croydon, United Kingdom, CR0 2TG

Director20 June 2014Active

People with Significant Control

Mr Haresh Sunder Lalwani
Notified on:15 December 2020
Status:Active
Date of birth:February 1966
Nationality:Indian
Country of residence:United Kingdom
Address:292, London Road, Croydon, United Kingdom, CR0 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bharat Sunder Lalwani
Notified on:16 November 2020
Status:Active
Date of birth:October 1970
Nationality:Indian
Country of residence:United Kingdom
Address:292, London Road, Croydon, United Kingdom, CR0 2TG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type dormant.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type dormant.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2019-02-23Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-31Address

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

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2018-02-27Accounts

Accounts with accounts type dormant.

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2018-02-27Address

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

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2017-07-02Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-09-09Address

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

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2016-08-30Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Address

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

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2016-01-22Accounts

Accounts with accounts type dormant.

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2015-11-16Address

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

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