Salford
M7 4HT
Director Name | Mr Daniel Akiva Lopian |
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Date of Birth | October 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2020(62 years, 4 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Park Lane Salford M7 4HT |
Director Name | Mrs Marian Lopian |
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Date of Birth | April 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(33 years, 2 months after company formation) |
Appointment Duration | 29 years, 9 months (resigned 11 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Park Lane Salford M7 4HT |
Secretary Name | Mrs Marian Lopian |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(33 years, 2 months after company formation) |
Appointment Duration | 29 years, 9 months (resigned 11 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Park Lane Salford M7 4HT |
Registered Address | 1 Park Lane Salford M7 4HT |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Kersal |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Michael Benjamin Lopian & Mrs Marian Lopian & David Zvi Lopian 50.00% Ordinary |
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500 at £1 | Mrs Marian Lopian 50.00% Ordinary |
Year | 2014 |
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Net Worth | £279,740 |
Cash | £226,853 |
Current Liabilities | £3,202 |
Latest Accounts | 30 April 2022 (10 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2024 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 12 December 2022 (3 months, 1 week ago) |
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Next Return Due | 26 December 2023 (9 months from now) |
2 July 1991 | Delivered on: 22 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or palatine securities limited to the chargee on any account whatsoever. Particulars: 33, 35 henshaw street, together with land and buildings at the back, being the sites 2 and 4 back dan fold and 4, 6, 8, dan fold, manchester, greater manchester title no ol 6636. Outstanding |
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16 October 1979 | Delivered on: 2 November 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or palatine securities LTD to the chargee on any account whatsoever. Particulars: 33 & 35, henshaw street together with land & buildings at the back, being the sites of 2 & 4 back dan fold and 4,6 & 8 dan fold, oldham, greater manchester title no. Ol 6636. Outstanding |
11 February 2022 | Confirmation statement made on 12 December 2021 with updates (4 pages) |
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4 February 2022 | Cessation of David Zvi Lopian as a person with significant control on 1 December 2021 (1 page) |
4 February 2022 | Notification of Daniel Akiva Lopian as a person with significant control on 1 December 2021 (2 pages) |
26 October 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
19 April 2021 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
9 April 2021 | Change of details for Mr Michael Benjamin Lopian as a person with significant control on 1 January 2021 (2 pages) |
6 April 2021 | Change of details for Mr David Zvi Lopian as a person with significant control on 1 December 2020 (2 pages) |
5 March 2021 | Termination of appointment of Marian Lopian as a director on 11 October 2020 (1 page) |
5 March 2021 | Termination of appointment of Marian Lopian as a secretary on 11 October 2020 (1 page) |
5 March 2021 | Cessation of Marian Lopian as a person with significant control on 11 October 2020 (1 page) |
3 August 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
5 March 2020 | Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Park Lane Salford M7 4HT on 5 March 2020 (1 page) |
5 March 2020 | Appointment of Mr Daniel Akiva Lopian as a director on 5 March 2020 (2 pages) |
13 February 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
3 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
5 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page) |
14 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
21 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
12 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
17 January 2017 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
17 January 2017 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Secretary's details changed for Mrs Marian Lopian on 12 December 2015 (1 page) |
6 January 2016 | Director's details changed for Mr David Zvi Lopian on 12 December 2015 (2 pages) |
6 January 2016 | Director's details changed for Mrs Marian Lopian on 12 December 2015 (2 pages) |
6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Secretary's details changed for Mrs Marian Lopian on 12 December 2015 (1 page) |
6 January 2016 | Director's details changed for Mr David Zvi Lopian on 12 December 2015 (2 pages) |
6 January 2016 | Director's details changed for Mrs Marian Lopian on 12 December 2015 (2 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
14 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Mrs Marian Lopian on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mrs Marian Lopian on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Mrs Marian Lopian on 1 October 2009 (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
30 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
20 February 2009 | Return made up to 12/12/08; full list of members (4 pages) |
20 February 2009 | Return made up to 12/12/08; full list of members (4 pages) |
21 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
21 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
20 December 2007 | Return made up to 12/12/07; no change of members (7 pages) |
20 December 2007 | Return made up to 12/12/07; no change of members (7 pages) |
7 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
7 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
21 December 2006 | Return made up to 12/12/06; full list of members (8 pages) |
21 December 2006 | Return made up to 12/12/06; full list of members (8 pages) |
16 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
16 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
21 December 2005 | Return made up to 12/12/05; full list of members (8 pages) |
21 December 2005 | Return made up to 12/12/05; full list of members (8 pages) |
30 December 2004 | Return made up to 12/12/04; full list of members
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30 December 2004 | Return made up to 12/12/04; full list of members
|
22 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
6 August 2004 | Particulars of mortgage/charge (1 page) |
6 August 2004 | Particulars of mortgage/charge (1 page) |
1 March 2004 | Registered office changed on 01/03/04 from: c/o lopian, gross, barnett & co. Harvester house, 37 peter street, manchester M2. 5QD. (1 page) |
1 March 2004 | Registered office changed on 01/03/04 from: c/o lopian, gross, barnett & co. Harvester house, 37 peter street, manchester M2. 5QD. (1 page) |
22 December 2003 | Return made up to 12/12/03; full list of members (8 pages) |
22 December 2003 | Return made up to 12/12/03; full list of members (8 pages) |
28 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
28 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
30 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
30 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
10 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
10 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
11 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
11 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
25 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
25 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
4 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
4 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
29 December 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
29 December 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
26 January 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
26 January 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
29 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
29 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
22 July 1991 | Particulars of mortgage/charge (3 pages) |
22 July 1991 | Particulars of mortgage/charge (3 pages) |