| Company Name | S.A.L. (U.K.) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01950057 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1985(38 years, 7 months ago) |
| Previous Name | Dinamech Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Elizabeth Ann Lolavar |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gregor Mews Blackheath London SE3 7JX |
| Director Name | Seyed Ahmad Lolavar |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gregor Mews Blackheath London SE3 7JX |
| Secretary Name | Seyed Ahmad Lolavar |
|---|---|
| Nationality | Iranian |
| Status | Current |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gregor Mews Blackheath London SE3 7JX |
| Director Name | Mr Patrick John Irvine |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2021(35 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Book Seller |
| Country of Residence | England |
| Correspondence Address | 3 Pinelands Close 3 Pinelands Close St. Johns Park London SE3 7TF |
| Director Name | Cllr Mariam Lolavar |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2021(35 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 3 Pinelands Close 3 Pinelands Close St John's Park London SE3 7TF |
| Director Name | Ms Soosan Grace Lolavar |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2021(35 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pinelands Close 3 Pinelands Close St. Johns Park London SE3 7TF |
Location
| Registered Address | 3 Pinelands Close 3 Pinelands Close St. Johns Park London SE3 7TF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Elizabeth Ann Lolavar 50.00% Ordinary |
|---|---|
| 50 at £1 | Seyed Ahmad Lolavar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,488 |
| Cash | £40,702 |
| Current Liabilities | £193,884 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 28 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 14 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 18 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (10 pages) |
| 14 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 9 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (10 pages) |
| 14 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 22 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 22 November 2017 | Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to Unit 11 Blackheath Business Centre 78B Blackheath Hill London SE10 8BA on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to Unit 11 Blackheath Business Centre 78B Blackheath Hill London SE10 8BA on 22 November 2017 (1 page) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 5 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 5 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 6 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 15 March 2011 | Registered office address changed from 2 Gregor Mews Langton Way Blackheath London SE3 7JX on 15 March 2011 (1 page) |
| 15 March 2011 | Registered office address changed from 2 Gregor Mews Langton Way Blackheath London SE3 7JX on 15 March 2011 (1 page) |
| 3 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 February 2010 | Director's details changed for Seyed Ahmad Lolavar on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Elizabeth Ann Lolavar on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Elizabeth Ann Lolavar on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Seyed Ahmad Lolavar on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Seyed Ahmad Lolavar on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Elizabeth Ann Lolavar on 1 October 2009 (2 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 March 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 April 2008 | Curr sho from 31/08/2008 to 31/05/2008 (1 page) |
| 2 April 2008 | Curr sho from 31/08/2008 to 31/05/2008 (1 page) |
| 15 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 April 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 3 May 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 3 May 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 14 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 3 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 18 February 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 15 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 18 September 2001 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 18 September 2001 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 2 February 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 2 February 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 8 March 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 14 April 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 1 March 1999 | Resolutions
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| 1 March 1999 | Resolutions
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| 1 March 1999 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 14 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 14 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 17 April 1997 | Amended accounts made up to 28 August 1994 (8 pages) |
| 17 April 1997 | Amended accounts made up to 28 August 1994 (8 pages) |
| 4 February 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 4 February 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 23 January 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 23 January 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 28 August 1994 (8 pages) |
| 4 July 1995 | Accounts for a small company made up to 28 August 1994 (8 pages) |
| 16 May 1995 | Accounting reference date extended from 28/08 to 31/08 (1 page) |
| 16 May 1995 | Accounting reference date extended from 28/08 to 31/08 (1 page) |
| 29 August 1986 | Company name changed dinamech LIMITED\certificate issued on 29/08/86 (2 pages) |
| 29 August 1986 | Company name changed dinamech LIMITED\certificate issued on 29/08/86 (2 pages) |