OpenCompanies

LA Romantica Beds Limited

Company number
05565720
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2005
Nature of business
Manufacture of mattresses

Registered office

Moorbank Mills
Artillery Street
Heckmondwike
WF16 0NT

Officers

NameRoleAppointedResigned
ARIF, Junaid Binn Director 18 Jan 2021
AMIN, Mohammed Siddique Director 17 Jul 2008
ARIF, Mohammed Director 19 Oct 2006
ARIF, Mohammed Secretary 19 Oct 2006
UL-HAQ, Inam Director 22 Dec 2005 17 Jan 2021
AMIN, Mohammed Siddique Secretary 8 Aug 2006 19 Oct 2006
NAWAZ, Rifat Director 16 Sep 2005 8 Sep 2006
HUSSAIN, Saddaqat Secretary 16 Sep 2005 8 Aug 2006
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 16 Sep 2005 16 Sep 2005
THEYDON SECRETARIES LIMITED Corporate-Secretary 16 Sep 2005 16 Sep 2005

Control

NameNature of controlNotifiedCeased
Mr Mohammed Siddique Amin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Inan Ulhaq Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Jan 2020
Mohammed Arif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £140,786 £241,665 83
31 Dec 2023 £216,898 £447,614 67
31 Dec 2022 £197,588 £325,624 68
31 Dec 2021 £171,788 £280,016 65
31 Dec 2020 £115,909 £336,083 63
31 Dec 2019 £99,960 £84,908 63
31 Dec 2018 £97,549 £83,514 -
31 Dec 2017 £134,123 £127,135 -
31 Dec 2016 - £194,998 -
31 Dec 2015 £29,096 £252,660 -
31 Dec 2014 - £103,488 -
31 Dec 2013 -£59,674 £125,729 -
31 Dec 2012 -£61,077 £48,483 -
31 Dec 2011 -£63,594 £46,894 -
31 Aug 2010 £26,901 £61,545 -
31 Aug 2009 £8,990 £68,534 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Data