• UK
  • HELIOS INGREDIENTS LIMITED - Serendib House, 67a Boston Manor Road, Brentford, Middlesex, United Kingdom

Company Information

Company registration number
05946527
Company Status
LIVE
Country
United Kingdom
Registered Address
Serendib House
67a Boston Manor Road
Brentford
Middlesex
TW8 9JQ
Serendib House, 67a Boston Manor Road, Brentford, Middlesex, TW8 9JQ UK

Management

Managing Directors
ABIDALI, Ammar
ABIDALI, Shabbir
ABIDALI, Taher
Company secretaries
RANIWALA, Zoeb

Company Details

Type of Business
ltd
Incorporated
2006-09-26
Age Of Company
2006-09-26 17 years
SIC/NACE
46900

Ownership

Beneficial Owners
-
-
Abcor Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LIGHTVALLEY LIMITED
Legal Entity Identifier (LEI)
2138003D1I25WIQU7J49
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-26
Annual Return
Due Date: 2023-12-15
Last Date: 2022-12-01

HELIOS INGREDIENTS LIMITED Company Description

HELIOS INGREDIENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05946527. Its current trading status is "live". It was registered 2006-09-26. It was previously called LIGHTVALLEY LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Serendib House .
More information

Get HELIOS INGREDIENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Helios Ingredients Limited - Serendib House, 67a Boston Manor Road, Brentford, Middlesex, United Kingdom

2006-09-26 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-01-03) - AP01

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  • accounts-amended-with-accounts-type-full (2023-01-05) - AAMD

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  • termination-director-company-with-name-termination-date (2023-01-06) - TM01

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  • accounts-with-accounts-type-full (2023-09-28) - AA

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-11-30) - CS01

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  • confirmation-statement-with-updates (2022-12-01) - CS01

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  • confirmation-statement-with-updates (2021-11-19) - CS01

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • notification-of-a-person-with-significant-control (2021-09-21) - PSC02

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  • confirmation-statement-with-updates (2020-02-04) - CS01

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  • accounts-with-accounts-type-full (2020-06-29) - AA

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  • cessation-of-a-person-with-significant-control (2020-12-20) - PSC07

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  • confirmation-statement-with-updates (2020-12-20) - CS01

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  • accounts-with-accounts-type-full (2019-04-17) - AA

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  • notification-of-a-person-with-significant-control (2019-04-17) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-04-25) - PSC07

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  • confirmation-statement-with-updates (2019-10-17) - CS01

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • accounts-with-accounts-type-full (2018-07-30) - AA

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • capital-name-of-class-of-shares (2014-05-30) - SH08

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  • resolution (2014-05-30) - RESOLUTIONS

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  • memorandum-articles (2014-07-31) - MA

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  • capital-variation-of-rights-attached-to-shares (2014-05-30) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • accounts-with-accounts-type-full (2014-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-full (2013-09-02) - AA

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  • accounts-with-accounts-type-full (2012-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • appoint-person-director-company-with-name (2011-12-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • accounts-with-accounts-type-full (2010-07-13) - AA

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  • legacy (2010-07-28) - MG01

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  • termination-director-company-with-name (2010-08-13) - TM01

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  • appoint-person-director-company-with-name (2010-08-13) - AP01

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  • legacy (2010-09-13) - MG02

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  • change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01

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  • capital-allotment-shares (2010-12-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • legacy (2008-10-03) - 363a

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  • accounts-with-accounts-type-full (2008-09-19) - AA

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  • legacy (2008-04-15) - 288b

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  • legacy (2008-04-08) - 288a

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  • legacy (2007-01-08) - 288a

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  • legacy (2007-10-22) - 363a

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  • legacy (2007-06-11) - 88(2)R

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  • legacy (2007-05-22) - 288a

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  • legacy (2007-05-21) - 123

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  • legacy (2007-01-25) - 225

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  • resolution (2007-05-21) - RESOLUTIONS

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  • legacy (2007-01-08) - 287

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  • legacy (2007-01-08) - 288b

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  • incorporation-company (2006-09-26) - NEWINC

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  • legacy (2006-10-18) - 288a

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  • certificate-change-of-name-company (2006-09-29) - CERTNM

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  • legacy (2006-10-18) - 288b

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  • legacy (2006-10-18) - 287

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