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Companies House/Cardiff/Company profile

LS WHOLESALE LTD

Active
11042499·incorporated 2017-11-01

LS WHOLESALE LTD is an active UK private limited company, incorporated on 1 November 2017 at Companies House (number 11042499; OpenRegistry canonical ID GB-11042499-ls-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-01
Registered Address
WHOLESALE FRUIT CENTRE, UNIT 24, BESSEMER ROAD, CARDIFF, CF11 8BB, WALES
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LS WHOLESALE LTD has 2 persons with significant control on file:

  • Mr. Mohammed Rahel Miah born 1978 resident in Wales, British national. Notified 2023-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shah Mohammed Islam born 1976 resident in Wales, British national. Notified 2024-06-17.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr. Shah Mohammed Islam born 1976 resident in United Kingdom, British national. Notified 2021-09-29. Ceased 2023-03-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rubena Akther Chowdhury born 1988 resident in United Kingdom, British national. Notified 2017-11-01. Ceased 2018-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Islam Uddin born 1980 resident in Wales, British national. Notified 2017-11-01. Ceased 2021-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff: