Sanlax Leisure Limited is a private limited company situated at 51 High Street, Harrow HA1 3HT. Incorporated on 2020-02-13, this 4-year-old company is run by 1 director.
Director Sunny R., appointed on 13 February 2020.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The latest confirmation statement was filed on 2023-10-13 and the date for the following filing is 2024-10-27. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 51 High Street |
| Town | Harrow |
| Post code | HA1 3HT |
| Country of origin | United Kingdom |
| Registration Number | 12461284 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Licensed restaurants |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 13 February 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Devika T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sunny R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Coffee 2 Cocktails Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Devika T.
| Notified on | 18 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sunny R.
| Notified on | 18 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Coffee 2 Cocktails Limited
51 High Street, Harrow, HA1 3HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11370947 |
| Notified on | 13 February 2020 |
| Ceased on | 18 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 798 | 1 237 |
| Debtors | 61 005 | 94 978 |
| Net Assets Liabilities | 321 | 37 572 |
| Property Plant Equipment | 220 306 | 425 195 |
| Other | ||
| Average Number Employees During Period | 2 | 22 |
| Creditors | 100 788 | 363 126 |
| Net Current Assets Liabilities | -34 985 | -266 911 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 185 321 | 158 284 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Wed, 1st Nov 2023 - the day director's appointment was terminated filed on: 7th, November 2023 |
officers | Free Download (1 page) |
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