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Lal Trade Limited

Lal Trade Limited is a dormant company incorporated on 22 July 2020 with the registered office located in London, City of London. Lal Trade Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12761148
Private limited company
Age
5 years
Incorporated 22 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (4 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Jul ⟶ 30 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Lal Trade Limited
Contact Update Details
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Vania Casini
Director • British,italian • Lives in UK • Born in Nov 1977
Mr Furkan Umitvar
PSC • Turkish • Lives in Turkey • Born in Feb 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Vania Casini and City Secretaries Limited are mutual people.
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Micton Limited
Vania Casini and City Secretaries Limited are mutual people.
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Megafish Limited
City Secretaries Limited and Vania Casini are mutual people.
Active
Eures Limited
Vania Casini and City Secretaries Limited are mutual people.
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G&K Worldwide Investments Limited
Vania Casini and City Secretaries Limited are mutual people.
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Aquatic Deepwater Limited
City Secretaries Limited and Vania Casini are mutual people.
Active
Brookline Properties Limited
Vania Casini and City Secretaries Limited are mutual people.
Active
Papco Paper Trading Limited
City Secretaries Limited and Vania Casini are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jul 2024
For period 30 Jul ⟶ 30 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 22 Apr 2022
Confirmation Submitted
4 Years Ago on 15 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 30 July 2024
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 30 July 2023
Submitted on 29 Jul 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Previous accounting period shortened from 31 July 2023 to 30 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 21 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 6 Apr 2023
Confirmation statement made on 21 July 2022 with no updates
Submitted on 21 Jul 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 22 Apr 2022
Confirmation statement made on 21 July 2021 with no updates
Submitted on 15 Sep 2021
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Repayment History
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