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Home > England & Wales Companies > PYARE LAL & SONS LTD
Company Information for

PYARE LAL & SONS LTD

140 Dunstable Road, Luton, LU1 1EW,
Company Registration Number
03659801
Private Limited Company
Active

Company Overview

About Pyare Lal & Sons Ltd
PYARE LAL & SONS LTD was founded on 1998-10-30 and has its registered office in Luton. The organisation's status is listed as "Active". Pyare Lal & Sons Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PYARE LAL & SONS LTD
 
Legal Registered Office
140 Dunstable Road
Luton
LU1 1EW
Other companies in LU1
 
Filing Information
Company Number 03659801
Company ID Number 03659801
Date formed 1998-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-10-29
Return next due 2024-11-12
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB716407740  
Last Datalog update: 2024-08-10 20:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PYARE LAL & SONS LTD
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Company Officers of PYARE LAL & SONS LTD

Current Directors
Officer Role Date Appointed
BALBIR KUMAR
 Company Secretary 1998-11-06
KRISHNA DEVI
 Director 2005-05-24
BALBIR KUMAR
 Director 1998-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
HARMESH LAL
 Director 1998-11-06 2005-05-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-10-30 1998-11-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-10-30 1998-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALBIR KUMAR A N V PROPERTIES LTD Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
KRISHNA DEVI A N V PROPERTIES LTD Director 2007-05-03 CURRENT 2007-05-03 Active
BALBIR KUMAR A N V PROPERTIES LTD Director 2007-05-03 CURRENT 2007-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-25CESSATION OF KRISHNA DEVI AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25Change of details for Mr Balbir Kumar as a person with significant control on 2022-10-12
2022-10-12APPOINTMENT TERMINATED, DIRECTOR KRISHNA DEVI
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNA DEVI
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-07-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0130/10/12 ANNUAL RETURN FULL LIST
2012-06-07AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0130/10/11 ANNUAL RETURN FULL LIST
2011-08-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-30AR0130/10/10 ANNUAL RETURN FULL LIST
2010-07-10AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0130/10/09 ANNUAL RETURN FULL LIST
2009-11-03AD02Register inspection address has been changed
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BALBIR KUMAR / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA DEVI / 01/10/2009
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/09 FROM 140 Dunstable Road Luton Bedfordshire
2009-07-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-07-24AA30/11/07 TOTAL EXEMPTION FULL
2007-11-14363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-09363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-18363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288bDIRECTOR RESIGNED
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-11363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-07363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-19363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-03363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-06363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-03-07225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99
1999-11-23363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1998-11-2688(2)RAD 06/11/98--------- £ SI 1@1=1 £ IC 1/2
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 86B ALBERT ROAD ILFORD ESSEX IG1 1HR
1998-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-10288bDIRECTOR RESIGNED
1998-11-10288bSECRETARY RESIGNED
1998-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PYARE LAL & SONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PYARE LAL & SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PYARE LAL & SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Creditors
Creditors Due Within One Year 2011-12-01 £ 207,278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYARE LAL & SONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 3,922
Current Assets 2011-12-01 £ 205,736
Fixed Assets 2011-12-01 £ 8,073
Shareholder Funds 2011-12-01 £ 6,531
Stocks Inventory 2011-12-01 £ 201,814
Tangible Fixed Assets 2011-12-01 £ 8,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PYARE LAL & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PYARE LAL & SONS LTD
Trademarks
We have not found any records of PYARE LAL & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PYARE LAL & SONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as PYARE LAL & SONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PYARE LAL & SONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PYARE LAL & SONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PYARE LAL & SONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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