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119 Highfield Lane Limited SOUTHAMPTON


119 Highfield Lane Limited is a private limited company registered at C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton SO15 2EA. This 6 months-old company, incorporated on 2020-01-28 is run by 1 director.
Director James D., appointed on 03 June 2020.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was sent on 2020-07-14 and the deadline for the next filing is 2021-07-28.

119 Highfield Lane Limited Address / Contact

Office Address C/o Hjs Chartered Accountants
Office Address2 12-14 Carlton Place
Town Southampton
Post code SO15 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12430073
Date of Incorporation Tue, 28th Jan 2020
Industry Licensed restaurants
End of financial Year 31st January
Company age 6 months
Account next due date Thu, 28th Oct 2021 (440 days left)
Next confirmation statement due date Wed, 28th Jul 2021 (2021-07-28)
Last confirmation statement dated Tue, 14th Jul 2020

Company staff

James D.

Position: Director

Appointed: 03 June 2020

Parminder S.

Position: Director

Appointed: 28 January 2020

Resigned: 03 June 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is James D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Parminder S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James D.

Notified on 3 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Parminder S.

Notified on 28 January 2020
Ceased on 3 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/07/14
filed on: 14th, July 2020
Free Download (5 pages)

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