OpenCompanies

Lap Of Luxury Ltd

Company number
12220029
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Sep 2019
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Unit 5 Swan Lane Mill
Higher Swan Lane
Bolton
BL3 3BJ

Previous names

  • Shop Fast Ltd (until 27 Jan 2021)

Officers

NameRoleAppointedResigned
HAMZA, Ameer Director 21 Sep 2019 15 Sep 2020
HASSAN, Mahmood Ul Director 15 Sep 2020 5 Dec 2022
SHAH, Saif Masood Director 5 Jul 2022 14 Aug 2023
HASSAN, Mumtaz Director 14 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Ameer Hamza Ownership Of Shares 75 To 100 Percent 13 Mar 2020 15 Sep 2020
Mr Hamza Ameer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2019 17 Nov 2020
Mr Mahmood Ul Hassan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 Sep 2020 5 Dec 2022
Mr Saif Masood Shah Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 Dec 2022 1 Jul 2023
Mr Mumtaz Hassan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2021 -£44,639 £2,252 0
31 Oct 2020 £540 £2,961 0

Data