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Companies House/Bolton/Company profile

LAP OF LUXURY LTD

Active - Proposal to Strike off
12220029·incorporated 2019-09-21

LAP OF LUXURY LTD is an active UK private limited company, incorporated on 21 September 2019 at Companies House (number 12220029; OpenRegistry canonical ID GB-12220029-lap-of-luxury-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 25,671 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-21
Registered Address
UNIT 5 SWAN LANE MILL, HIGHER SWAN LANE, BOLTON, BL3 3BJ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-08-27. Next confirmation statement due 2024-09-10.

Persons with significant control

LAP OF LUXURY LTD has 1 person with significant control on file:

  • Mr Mumtaz Hassan born 1937 resident in England, Pakistani national. Notified 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Mahmood Ul Hassan born 1973 resident in England, British national. Notified 2020-09-15. Ceased 2022-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Saif Masood Shah born 1992 resident in England, Pakistani national. Notified 2022-12-05. Ceased 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Ameer Hamza born 1995 resident in England, Pakistani national. Notified 2020-03-13. Ceased 2020-09-15.
    • Owns 75% or more of shares
  • Mr Hamza Ameer born 1995 resident in United Kingdom, Pakistani national. Notified 2019-09-21. Ceased 2020-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LAP OF LUXURY LTD has previously traded as:

  • SHOP FAST LTD (until 2021-01-27)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Bolton: