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The Open Database Of The Corporate World

SUN LINES UK LIMITED

Company Number
09094939
Status
Active
Incorporation Date
20 June 2014 (almost 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Bharat Sunder Lalwani
Registered Address
  • 292 London Road
  • Croydon
  • CR0 2TG
  • United Kingdom
Industry Codes
  • 52.29: Other transportation support activities (UK SIC Classification 2007)
  • 52.29: Other transportation support activities (European Community NACE Rev 2)
  • 5229: Other transportation support activities (UN ISIC Rev 4)
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-06-20
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-11-16 Mr Bharat Sunder Lalwani controls United Kingdom flag SUN LINES UK LIMITED (United Kingdom, 20 Jun 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-06-04 Annual Accounts Accounts for a dormant company made up to 2020-06-30 details
2020-12-15 Give notice of individual person with significant control Notification of Haresh Sunder Lalwani as a person with significant control on 2020-12-15 details
2020-11-18 Give notice of individual person with significant control Notification of Bharat Sunder Lalwani as a person with significant control on 2020-11-16 details
2020-11-16 Confirmation Statement Confirmation statement made on 2020-11-16 with no updates details
2020-06-12 Confirmation Statement Confirmation statement made on 2020-06-12 with no updates details
2020-02-25 Annual Accounts Accounts for a dormant company made up to 2019-06-30 details
2019-06-22 Confirmation Statement Confirmation statement made on 2019-06-20 with no updates details
2019-02-23 Annual Accounts Accounts for a dormant company made up to 2018-06-30 details
2018-06-20 Confirmation Statement Confirmation statement made on 2018-06-20 with no updates details
2018-03-31 Change of registered office address Registered office address changed from 210 High Street Croydon CR0 1NE United Kingdom to 292 London Road Croydon CR0 2TG on 2018-03-31 details
2018-02-27 Change of registered office address Registered office address changed from C/O Acumen Learning Consultants Ltd 302 High Street High Street Croydon CR0 1NG England to 210 High Street Croydon CR0 1NE on 2018-02-27 details
2018-02-27 Annual Accounts Accounts for a dormant company made up to 2017-06-30 details
2017-07-02 Confirmation Statement Confirmation statement made on 2017-06-20 with no updates details
2016-09-22 Annual Accounts Accounts for a dormant company made up to 2016-06-30 details
2016-09-09 Change of registered office address Registered office address changed from 302 High Street Croydon CR0 1NG England to C/O Acumen Learning Consultants Ltd 302 High Street High Street Croydon CR0 1NG on 2016-09-09 details
2016-08-30 Annual Return Annual return made up to 2016-06-20 with full list of shareholders details
2016-07-14 Change of registered office address Registered office address changed from Omfys, Suite Lo 103, Lombard House, 2 Purley Way Croydon Surrey CR0 3JP England to 302 High Street Croydon CR0 1NG on 2016-07-14 details
2016-01-22 Annual Accounts Accounts for a dormant company made up to 2015-06-30 details
2015-11-16 Change of registered office address Registered office address changed from Suite Lo. 103, Lombard House 2 Purley Way Croydon Surrey CR0 3JP England to Omfys, Suite Lo 103, Lombard House, 2 Purley Way Croydon Surrey CR0 3JP on 2015-11-16 details
2015-09-21 Change of registered office address Registered office address changed from Lombard House Lo. 103 Purley Way Croydon Surrey CR0 3JP to Suite Lo. 103, Lombard House 2 Purley Way Croydon Surrey CR0 3JP on 2015-09-21 details

Industry codes

Code Description Code scheme
52.29 Other transportation support activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 5 2021

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