LALL ENGINEERING LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-27 with updates

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12/12/2412 December 2024 Appointment of Mr Mandeep Singh Lall as a director on 2024-12-11

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29/09/2429 September 2024 Unaudited abridged accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-27 with updates

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06/03/246 March 2024 Termination of appointment of Karnail Singh Lall as a director on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 UNAUDITED ABRIDGED

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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23/05/1623 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PARGAT SINGH LALL / 23/05/2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PARGAT SINGH LALL / 23/05/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/06/1510 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/05/1428 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KARNAIL SINGH LALL / 01/03/2014

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KARNAIL SINGH LALL / 16/04/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/05/138 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/05/1214 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/05/1127 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/06/102 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/06/102 June 2010 COMPANY NAME CHANGED LALL HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/06/10

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26/05/1026 May 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARNAIL SINGH LALL / 26/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PARGAT SINGH LALL / 26/04/2010

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26/05/1026 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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29/04/0929 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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