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LALTEX & CO.LIMITED

Learn more about LALTEX & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LALTEX HOUSE, LEIGH COMMERCE, PARK, GREENFOLD WAY, LEIGH, LANCS, WN7 3XH

LALTEX & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00741075
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 600000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.08
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ADOPT ARTICLES 27/02/2014
Form type: RES01
Date: 2014.03.19
Child documents:
Document type: ANNOTATION
Date: 2014.03.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.19
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14/03/14 STATEMENT OF CAPITAL GBP 600000
Form type: SH06
Date: 2014.03.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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SECRETARY APPOINTED MR CARL PRICE
Form type: AP03
Date: 2013.11.27
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APPOINTMENT TERMINATED, SECRETARY DIANE CHORLEY
Form type: TM02
Date: 2013.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR KUMAR BHAVNANI
Form type: TM01
Date: 2013.02.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / RAJAN JETHANAND MULCHAND / 24/01/2012
Form type: CH01
Date: 2012.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAY RAJAN MULCHAND / 01/02/2011
Form type: CH01
Date: 2011.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE CHORLEY / 25/03/2011
Form type: CH03
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAY RAJAN MULCHAND / 01/02/2011
Form type: CH01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAY RAJAN MULCHAND / 01/02/2011
Form type: CH01
Date: 2011.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KUMAR BHAVNANI / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / RAJAN JETHANAND MULCHAND / 31/12/2009
Form type: CH01
Date: 2010.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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SECRETARY APPOINTED MRS DIANE CHORLEY
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED SECRETARY DINESH CHAUHAN
Form type: 288b
Date: 2009.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DARAIUS SORABJI
Form type: 288b
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.08
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, 5 HIGH STREET, MAIDENHEAD, SL6 1JN
Form type: 287
Date: 2006.04.28
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, LALTEX HOUSE LEIGH COMMERCE PARK, GREENFORD WAY, LEIGH, LANCASHIRE WN7 3XH
Form type: 287
Date: 2006.04.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.24
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REGISTERED OFFICE CHANGED ON 23/08/05 FROM:, 22 CRAVEN TERRACE, LONDON, W2 3GH
Form type: 287
Date: 2005.08.23
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, LALTEX HOUSE, LEIGH COMMERCE PARK, GREEN FOLD, WAY, LEIGH, LANCASHIRE WN7 3XH
Form type: 287
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18

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Company directors and board members:

CARL PRICE (current)
Secretary, 2013.11.27
LALTEX HOUSE, LEIGH COMMERCE PARK, GREENFOLD WAY , LEIGH
WN7 3XH, LANCS
RAJAN JETHANAND MULCHAND (current)
Director, GENERAL MERCHANT, 1990.12.31
LALTEX HOUSE, LEIGH COMMERCE PARK, GREENFOLD WAY , LEIGH
WN7 3XH, LANCS
SANJAY RAJAN MULCHAND (current)
Director, 2005.02.18
LALTEX HOUSE, LEIGH COMMERCE PARK, GREENFOLD WAY , LEIGH
WN7 3XH, LANCS
DINESH CHAUHAN (resigned)
Secretary, 2003.06.27 - 2008.11.30
12 SAINT ALBANS AVENUE , ASHTON UNDER LYNE
OL6 8DE, LANCASHIRE
DIANE CHORLEY (resigned)
Secretary, FINANCIAL CONTROLLER, 2008.12.01 - 2013.11.27
LALTEX HOUSE, LEIGH COMMERCE PARK, GREENFOLD WAY , LEIGH
WN7 3XH, LANCS
WILLIAM CHARLES GRIFFITHS (resigned)
Secretary, 1990.12.31 - 2003.06.27
16 LYNTON DRIVE HIGH LANE , STOCKPORT
SK6 8JE, CHESHIRE
KUMAR BHAVNANI (resigned)
Director, GENERAL MERCHANT, 1990.12.31 - 2013.01.31
218 NORTH PALM DRIVE BEVERLEY HILLS CALIFORNIA ,
FOREIGN
USA
DARAIUS RUSTOM SORABJI (resigned)
Director, GENERAL MANAGER, 1990.12.31 - 2008.06.30
72 WHITEHURST ROAD HEATON MERSEY , STOCKPORT
SK4 3NZ, CHESHIRE

Companies near to LALTEX & CO.ltd.

Information about the Private Limited Company LALTEX & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data