OpenCompanies

Lords Bath Lights & Kitchen Solution Ltd

Company number
11934421
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Apr 2019
Nature of business
Other retail sale in non-specialised stores
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

The Old Rectory Main Street
Glenfield
Leicester
LE3 8DG

Previous names

  • Lords Bath & Lights Solution Ltd (until 20 May 2020)

Officers

NameRoleAppointedResigned
AHMED, Zubair Director 13 Oct 2025
MUGHAL, Muhammad Rafique Director 25 Aug 2023 13 Nov 2025
AHMED, Zubair Director 20 Oct 2020 25 Aug 2023
KAMRAN, Memoona Director 6 May 2020 20 Oct 2020
MOHAMMED, Amina Yassir Director 9 Apr 2019 22 Apr 2020

Control

NameNature of controlNotifiedCeased
Mr Zubair Ahmed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 13 Nov 2025
Mr Muhammad Rafique Mughal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust		 25 Aug 2023 13 Nov 2025
Mr Zubair Ahmed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Oct 2020 25 Aug 2023
Miss Memoona Kamran Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 22 Apr 2020 20 Oct 2020
Miss Amina Yassir Mohammed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Apr 2019 22 Apr 2020

Accounts

Year ended Net assets Employees
30 Apr 2022 £7,401 -
30 Apr 2021 £1,071 0
30 Apr 2020 Dormant £1 -

Connections

Companies at the same address

Data