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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. Incorporated on 2020-01-28, this 1-year-old company is run by 1 director.
Director Lorraine C., appointed on 04 March 2021.
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 one year old
Account next due date Thu, 28th Oct 2021 (83 days left)
Next confirmation statement due date Wed, 28th Jul 2021 (2021-07-28)
Last confirmation statement dated Tue, 14th Jul 2020

Company staff

Lorraine C.

Position: Director

Appointed: 04 March 2021

James D.

Position: Director

Appointed: 03 June 2020

Resigned: 04 March 2021

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
2021/03/04 - the day director's appointment was terminated
filed on: 4th, March 2021
Free Download (1 page)

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