L & S RETAIL (DUNDEE) LIMITED

Profile L & S RETAIL (DUNDEE) LIMITED

Actual on 01.11.2020
Company name
L & S RETAIL (DUNDEE) LIMITED
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Company number
SC452385
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 14 June 2013
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 30.06.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Friday, 30 October 2020 due by Friday, 11 December 2020

Last statement dated Wednesday, 30 October 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 12 July 2017

Last annual return made up to Tuesday, 14 June 2016

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
223-227 ALBERT STREET, DUNDEE, DD4 6QA
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PSC and Officers L & S RETAIL (DUNDEE) LIMITED

Officers

(as of 25.09.2020)

ASIF, Laraeb Fatima
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: Albert Street, Dundee, DD4 6QA, 223-227
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Director
Country of residence: Scotland
ASIF, Laraeb Fatima
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Wednesday, 01 May 2019
Correspondence address: Albert Street, Scotland, Dundee, DD4 6QA, 223-227
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Retail Manager
Country of residence: Scotland
ASIF, Mohammed Saeed
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Wednesday, 18 September 2019
Correspondence address: Albert Street, Scotland, Dundee, DD4 6QA, 223-227
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Shop Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mrs Laraeb Fatima Asif
Status: Active
Notified on: Wednesday, 18 September 2019
Correspondence address: Dundee, 223-227
Nationality: British
Date of birth: February 1992
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Mohammed Saeed Asif
Status: Not active
Notified on: Thursday, 01 June 2017
Correspondence address: Scotland, Dundee, 7
Nationality: British
Date of birth: February 1992
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent