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Companies House/Coventry/Company profile

LALL HOLDINGS LIMITED

Active
02053294·incorporated 1986-09-08

LALL HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 September 1986 at Companies House (number 02053294; OpenRegistry canonical ID GB-02053294-lall-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-09-08
Registered Address
343 BEDWORTH ROAD, LONGFORD, COVENTRY, CV6 6BN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LALL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Mandeep Singh Lall born 1970 resident in England, British national. Notified 2024-02-29.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pargat Singh Lall born 1947 resident in England, British national. Notified 2024-02-29.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Karnail Singh Lall born 1951 resident in England, British national. Notified 2016-07-31. Ceased 2024-02-29.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-31. Ceased 2016-07-31.

Previous names

LALL HOLDINGS LIMITED has previously traded as:

  • LALL ENGINEERING LIMITED (until 2010-06-02)

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