Introduction
Watch Company
P
PARK LANE RETAIL LIMITED
PARK LANE RETAIL LIMITED is an active company incorporated on 28 May 2021 with the registered office located in Southall. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PARK LANE RETAIL LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13427857
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 31 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Unit 4 Triangle Centre Uxbridge Road Southall, UB1 3EJ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NANDA, Jagjit Singh
ActiveUxbridge Road, SouthallUB1 3EJ
Born May 1974
Director
Appointed 28 May 2021
NANDA, Jagjit Singh
Uxbridge Road, SouthallUB1 3EJ
Born May 1974
Director
28 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jagjit Singh Nanda
ActiveUxbridge Road, SouthallUB1 3EJ
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021
Mr Jagjit Singh Nanda
Uxbridge Road, SouthallUB1 3EJ
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 August 2024