Kaveh Golestan Estate Limited LINCOLN


Founded in 2015, Kaveh Golestan Estate, classified under reg no. 09838557 is an active company. Currently registered at 15 Newland LN1 1XG, Lincoln the company has been in the business for nine years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm has one director. Vali M., appointed on 23 October 2015. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Kaveh Golestan Estate Limited Address / Contact

Office Address 15 Newland
Town Lincoln
Post code LN1 1XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09838557
Date of Incorporation Fri, 23rd Oct 2015
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Vali M.

Position: Director

Appointed: 23 October 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Hengameh J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hengameh J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312020-10-312021-10-312022-10-31
Net Worth62 702   
Balance Sheet
Cash Bank On Hand 9 6536 1982 184
Current Assets99 40542 77042 01945 265
Debtors 33 11735 82143 081
Other Debtors 33 11734 11734 117
Cash Bank In Hand99 405   
Net Assets Liabilities Including Pension Asset Liability62 702   
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve62 701   
Shareholder Funds62 702   
Other
Creditors 11 92810 77610 889
Net Current Assets Liabilities62 70230 84231 24334 376
Number Shares Issued Fully Paid  11
Other Creditors 9 8159 21510 271
Other Taxation Social Security Payable   553
Par Value Share  11
Total Assets Less Current Liabilities62 70230 84231 24334 376
Trade Creditors Trade Payables 2 1131 56165
Trade Debtors Trade Receivables  1 7048 964
Creditors Due Within One Year36 703   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Confirmation statement with no updates 2023/10/22
filed on: 31st, October 2023
Free Download (3 pages)

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