TLC (RADLETT) LIMITED - HARROW
| Company Profile | Company Filings |
Overview
TLC (RADLETT) LIMITED is a Private Limited Company from HARROW and has the status: Active.
TLC (RADLETT) LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08871102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TLC (RADLETT) LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08871102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TLC (RADLETT) LIMITED - HARROW
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
36 RAILWAY APPROACH
HARROW
HA3 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAGAN PURI | Feb 1978 | British | Director | 2014-01-31 | CURRENT |
| THE HON. SHIVAAN SHILLIN POPAT | Dec 1988 | British | Director | 2018-10-01 | CURRENT |
| GAGAN PURI | Secretary | 2014-01-31 | CURRENT | ||
| MR PAAVAN POPAT | Feb 1985 | British | Director | 2014-01-31 | CURRENT |
| WILLIAM CHARLES NEAL | Feb 1986 | British | Director | 2017-11-01 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tlc Commercial Group Limited | 2020-06-18 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tlc Holdco Limited | 2020-04-30 - 2020-06-18 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tlc Group Ltd | 2016-04-06 - 2020-04-30 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TLC_(_RADLETT)_LTD - Accounts | 2023-01-31 | 30-04-2022 | £110,108 Cash £1,728,777 equity |
| TLC_(RADLETT)_LIMITED - Accounts | 2022-04-06 | 30-04-2021 | £31,157 Cash £1,706,984 equity |
| TLC_(RADLETT)_LIMITED - Accounts | 2021-05-01 | 30-04-2020 | £114,690 Cash £1,679,919 equity |
| TLC_(RADLETT)_LIMITED - Accounts | 2019-11-20 | 30-04-2019 | £192,537 Cash £49,502 equity |