LAD CHEMIST LIMITED - KINGSWINFORD


Company Profile Company Filings

Overview

LAD CHEMIST LIMITED is a Private Limited Company from KINGSWINFORD and has the status: Active.
LAD CHEMIST LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LAD CHEMIST LIMITED - KINGSWINFORD

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 MADELEY ROAD
KINGSWINFORD
WEST MIDLANDS
DY6 8PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIJAY LAD Aug 1960 British Director 2001-11-07 CURRENT
REKHA LAD Jun 1963 British Director 2001-11-07 CURRENT
VIJAY LAD Aug 1960 British Secretary 2001-11-07 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-11-07 UNTIL 2001-11-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-11-07 UNTIL 2001-11-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-11-07 UNTIL 2001-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sarexon Limited 2023-01-26 Kingswinford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Vijay Lad 2016-04-06 - 2023-01-26 8/1960 Kingswinford   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Rekha Lad 2016-04-06 - 2023-01-26 6/1963 Kingswinford   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IAN MCARDLE LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Lad Chemist Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-08 31-03-2023 £117,437 Cash £1,426,908 equity
Lad Chemist Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-03-2022 £1,312,350 Cash £1,461,365 equity
Lad Chemist Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-03-2021 £1,288,140 Cash £1,409,788 equity
Lad Chemist Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-03-2020 £1,116,986 Cash £1,295,422 equity
Lad Chemist Limited - Accounts to registrar (filleted) - small 18.2 2019-11-07 31-03-2019 £1,057,125 Cash £1,207,827 equity
Lad Chemist Limited - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-03-2018 £1,049,218 Cash £1,213,410 equity
Lad Chemist Limited - Accounts to registrar (filleted) - small 17.3 2017-11-08 31-03-2017 £1,020,166 Cash £1,162,805 equity
Lad Chemist Limited - Abbreviated accounts 16.3 2016-12-06 31-03-2016 £973,596 Cash £1,100,070 equity
Lad Chemist Limited - Limited company - abbreviated - 11.9 2015-11-10 31-03-2015 £889,258 Cash £1,024,052 equity

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