About

Registered Number: 07645871
Date of Incorporation: 24/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Britan House No 18 Brindley Close, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV9 2GA,

 

Lial Ltd was founded on 24 May 2011 with its registered office in Atherstone, Warwickshire, it's status at Companies House is "Active". There are 2 directors listed as Ball, Rosa Ann, Ball, Alan John for the business at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Alan John 24 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BALL, Rosa Ann 19 October 2012 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 22 February 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 11 May 2018
CH03 - Change of particulars for secretary 27 March 2018
CH01 - Change of particulars for director 27 March 2018
AD01 - Change of registered office address 24 November 2017
AA - Annual Accounts 14 November 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 23 February 2017
SH01 - Return of Allotment of shares 15 December 2016
MR04 - N/A 09 June 2016
AR01 - Annual Return 27 May 2016
MR01 - N/A 01 April 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 20 June 2014
AD01 - Change of registered office address 25 March 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 27 February 2013
MG01 - Particulars of a mortgage or charge 27 December 2012
AP03 - Appointment of secretary 01 November 2012
AR01 - Annual Return 05 September 2012
NEWINC - New incorporation documents 24 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2016 Outstanding

N/A

All assets debenture 18 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.