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Henley Retail LV Limited

Henley Retail LV Limited is a dormant company incorporated on 6 July 2023 with the registered office located in Coventry, West Midlands. Henley Retail LV Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14984144
Private limited company
Age
2 years 4 months
Incorporated 6 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 6 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Bridge House
9 - 13 Holbrook Lane
Coventry
CV6 4AD
United Kingdom
Address changed on 9 Aug 2023 (2 years 3 months ago)
Previous address was Sterling Accounting Services Ltd Bridge House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Vrad Limited
Rakesh Amin is a mutual person.
Active
Rax Limited
Rakesh Amin is a mutual person.
Active
Savers Mart Limited
Rakesh Amin is a mutual person.
Active
Henley Retail Group Limited
Rakesh Amin is a mutual person.
Active
Henley Property Oh Limited
Rakesh Amin is a mutual person.
Active
Henley Retail HH Limited
Rakesh Amin is a mutual person.
Active
Henley Retail KD Limited
Rakesh Amin is a mutual person.
Active
Henley Retail LD Limited
Rakesh Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 22 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Rakesh Amin (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Venkateswara Reddy Ramireddy (PSC) Resigned
1 Year 10 Months Ago on 2 Jan 2024
Sameer Khan (PSC) Resigned
1 Year 10 Months Ago on 2 Jan 2024
Rakesh Amin (PSC) Appointed
1 Year 10 Months Ago on 2 Jan 2024
Mr Rakesh Amin Appointed
1 Year 10 Months Ago on 2 Jan 2024
Venkateswara Reddy Ramireddy Resigned
1 Year 10 Months Ago on 2 Jan 2024
Sameer Khan Resigned
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 22 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Change of details for Mr Rakesh Amin as a person with significant control on 2 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Sameer Khan as a director on 2 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Venkateswara Reddy Ramireddy as a director on 2 January 2024
Submitted on 2 Jan 2024
Appointment of Mr Rakesh Amin as a director on 2 January 2024
Submitted on 2 Jan 2024
Notification of Rakesh Amin as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Cessation of Sameer Khan as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Cessation of Venkateswara Reddy Ramireddy as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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