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LAD & LAD LIMITED (06063132)

LAD & LAD LIMITED (06063132) is a dissolved UK company. incorporated on 23 January 2007. with registered office in Leicester. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. LAD & LAD LIMITED has been registered for 19 years. Current directors include LAD, Anita Mukeshbhai, LAD, Mukeshbhai Chhaganlal.

Company Number
06063132
Status
dissolved
Type
ltd
Incorporated
23 January 2007
Age
19 years
Address
39 Roman Way, Leicester, LE7 1GE
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
LAD, Anita Mukeshbhai, LAD, Mukeshbhai Chhaganlal
SIC Codes
47730

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Introduction
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LAD & LAD LIMITED

LAD & LAD LIMITED is an dissolved company incorporated on 23 January 2007 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LAD & LAD LIMITED was registered 19 years ago.(SIC: 47730)

Status

dissolved

Active since 19 years ago

Company No

06063132

LTD Company

Age

19 Years

Incorporated 23 January 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 23 January 2025 (1 year ago)
Submitted on 7 February 2025 (1 year ago)

Next Due

Due by N/A
Contact
Address

39 Roman Way Syston Leicester, LE7 1GE,

Previous Addresses

143 Loughborough Road Leicester LE4 5LR
From: 23 January 2007To: 10 September 2024
Timeline

2 key events • 2007 - 2010

Funding Officers Ownership
Company Founded
Jan 07
Director Joined
Jan 10
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

LAD, Anita Mukeshbhai

Active
Roman Way, LeicesterLE7 1GE
Born August 1968
Director
Appointed 23 Jan 2007

LAD, Mukeshbhai Chhaganlal

Active
Roman Way, LeicesterLE7 1GE
Born September 1965
Director
Appointed 01 Jan 2010

LAD, Mukeshbhai Chhaganlal

Resigned
Roman Way, LeicesterLE4 8JH
Secretary
Appointed 23 Jan 2007
Resigned 01 Sept 2024

Persons with significant control

1

Mr Mukesh Chhaganlal Lad

Active
Roman Way, LeicesterLE7 1GE
Born September 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2017
Fundings
Financials
Latest Activities

Filing History

54

Gazette Dissolved Voluntary
25 November 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 September 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 August 2025
DS01DS01
Change Person Director Company With Change Date
23 April 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 April 2025
AAAnnual Accounts
Change To A Person With Significant Control
17 April 2025
PSC04Change of PSC Details
Move Registers To Registered Office Company With New Address
7 February 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
7 February 2025
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 September 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Change Account Reference Date Company Current Extended
16 October 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
29 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 March 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Move Registers To Sail Company
26 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
26 January 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 September 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 November 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Incorporation Company
23 January 2007
NEWINCIncorporation