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LEN BEAMAN (ST HELENS) HOLDINGS LTD (11144105)

LEN BEAMAN (ST HELENS) HOLDINGS LTD (11144105) is an active UK company. incorporated on 11 January 2018. with registered office in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LEN BEAMAN (ST HELENS) HOLDINGS LTD has been registered for 8 years. Current directors include SONI, Hiren, SONI, Kiran Hiren, SZYDLIK, Piotr Adam.

Company Number
11144105
Status
active
Type
ltd
Incorporated
11 January 2018
Age
8 years
Address
5 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
SONI, Hiren, SONI, Kiran Hiren, SZYDLIK, Piotr Adam
SIC Codes
70100

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Introduction
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LEN BEAMAN (ST HELENS) HOLDINGS LTD

LEN BEAMAN (ST HELENS) HOLDINGS LTD is an active company incorporated on 11 January 2018 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LEN BEAMAN (ST HELENS) HOLDINGS LTD was registered 8 years ago.(SIC: 70100)

Status

active

Active since 8 years ago

Company No

11144105

LTD Company

Age

8 Years

Incorporated 11 January 2018

Size

N/A

Accounts

ARD: 27/1

Overdue

2 months overdue

Last Filed

Made up to 31 January 2024 (2 years ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 January 2026
Period: 1 February 2024 - 27 January 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 January 2026 (3 months ago)
Submitted on 11 January 2026 (3 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027
Contact
Address

5 Jardine House Harrovian Business Village Bessborough Road Harrow, HA1 3EX,

Previous Addresses

1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England
From: 10 November 2020To: 16 October 2023
19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England
From: 14 January 2019To: 10 November 2020
19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England
From: 11 January 2018To: 14 January 2019
Timeline

3 key events • 2018 - 2020

Funding Officers Ownership
Company Founded
Jan 18
Director Joined
Apr 20
Loan Secured
Jun 20
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

SONI, Hiren

Active
Waterside Drive, WiganWN3 5AZ
Born May 1975
Director
Appointed 11 Jan 2018

SONI, Kiran Hiren

Active
Waterside Drive, WiganWN3 5AZ
Born January 1978
Director
Appointed 02 Apr 2020

SZYDLIK, Piotr Adam

Active
Deakins Business Park, Blackburn Road, BoltonBL7 9RW
Born December 1975
Director
Appointed 11 Jan 2018

Persons with significant control

2

Mr Hiren Soni

Active
Waterside Drive, WiganWN3 5AZ
Born May 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 Jan 2018

Mrs Kiran Hiren Soni

Active
Waterside Drive, WiganWN3 5AZ
Born January 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 Jan 2018
Fundings
Financials
Latest Activities

Filing History

34

Dissolved Compulsory Strike Off Suspended
16 April 2026
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
24 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
20 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
11 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 October 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
26 April 2024
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
28 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 October 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 October 2023
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
19 April 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
18 April 2023
AAAnnual Accounts
Gazette Notice Compulsory
4 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 October 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
10 November 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 November 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 November 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
10 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 November 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
27 February 2019
CH01Change of Director Details
Confirmation Statement With Updates
18 February 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 January 2019
AD01Change of Registered Office Address
Incorporation Company
11 January 2018
NEWINCIncorporation