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Lall Holdings Limited

Lall Holdings Limited is an active company incorporated on 8 September 1986 with the registered office located in Coventry, West Midlands. Lall Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02053294
Private limited company
Age
39 years
Incorporated 8 September 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
343 Bedworth Road
Longford
Coventry
CV6 6BN
Same address for the past 38 years
Telephone
02476364904
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Engineer • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in May 1970
Mr Mandeep Singh Lall
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lall Engineering Limited
Mr Pargat Singh Lall and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£78.04K
Decreased by £300K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.68M
Increased by £860.48K (+47%)
Total Liabilities
-£729.22K
Increased by £671.63K (+1166%)
Net Assets
£1.95M
Increased by £188.85K (+11%)
Debt Ratio (%)
27%
Increased by 24.08% (+759%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Mandeep Singh Lall (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Mr Pargat Singh Lall (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Mr Pargat Singh Lall (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Mr Mandeep Singh Lall (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 29 Sep 2024
Own Shares Purchased
1 Year 5 Months Ago on 8 Apr 2024
Shares Cancelled
1 Year 5 Months Ago on 8 Apr 2024
Mandeep Singh Lall (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Pargat Singh Lall (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Change of details for Mr Mandeep Singh Lall as a person with significant control on 6 January 2025
Submitted on 7 Aug 2025
Change of details for Mr Pargat Singh Lall as a person with significant control on 6 January 2025
Submitted on 7 Aug 2025
Second filing of Confirmation Statement dated 19 February 2025
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Change of details for Mr Mandeep Singh Lall as a person with significant control on 6 January 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 19 Mar 2025
Change of details for Mr Pargat Singh Lall as a person with significant control on 6 January 2025
Submitted on 19 Mar 2025
19/02/25 Statement of Capital gbp 601000
Submitted on 4 Mar 2025
Repayment History
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