Menna Overview
Here’s a quick overview of LEN BEAMAN (ST HELENS) HOLDINGS LTD 👀 — a Harrow, Middlesex based business that started in 2018.
LEN BEAMAN (ST HELENS) HOLDINGS LTD
- Company statusactive
- Company No11144105
- Age8 years 6 months Incorporated 11 January 2018
- Officers3
Address
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
LEN BEAMAN (ST HELENS) HOLDINGS LTD is an active company incorporated on 11 January 2018 and based in Harrow, Middlesex, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 27 January 2025. Next accounts due by 27 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 11 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2023
Gazette Filings Brought Up To Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 10 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 10 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Apr 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SONI, Hiren | director | May 1975 | 11 Jan 2018 |
| SONI, Kiran Hiren | director | Jan 1978 | 02 Apr 2020 |
| SZYDLIK, Piotr Adam | director | Dec 1975 | 11 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hiren Soni | May 1975 | 11 Jan 2018 |
| Mrs Kiran Hiren Soni | Jan 1978 | 11 Jan 2018 |
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Menna Overview
Here’s a quick overview of LEN BEAMAN (ST HELENS) HOLDINGS LTD 👀 — a Harrow, Middlesex based business that started in 2018.