Premiumsdirect Limited

Active03949090 Private limited company
Incorporated
16 March 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Rajan Jethanand Mulchand
Sanjay Rajan Mulchand
Accounts type
Dormant
Region
North West
Address
Laltex House
Leigh Commerce Park
Greenfold Way Leigh
WN7 3XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Also at Laltex & Co.Limited, R.J.M. International Limited, KS Brands Limited · more companies
British
Born September 1978 (48)
Price, Carl
Secretary · Appointed 27 November 2013
Director · Appointed 16 March 2000
Also at KS Brands Limited, Laltex & Co.Limited, R.J.M. International Limited · more companies
British
Born April 1948 (78)
Director · Appointed 16 March 2000
Also at KS Brands Limited, Laltex & Co.Limited, R.J.M. International Limited · more companies
British
Born November 1975
Officer history (6 former)
24 February 2026
Appointed Mulchand, Venika Sanjay as Director
27 November 2013
Appointed Price, Carl as Secretary
27 November 2013
Resigned Chorley, Diane as Secretary
1 October 2009
Resigned Chauhan, Dinesh as Secretary
1 December 2008
Appointed Chorley, Diane as Secretary
30 June 2008
Resigned Sorabji, Daraius Rustom as Director
27 June 2003
Resigned Griffiths, William Charles as Secretary
27 June 2003
Appointed Chauhan, Dinesh as Secretary
16 March 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
16 March 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
16 March 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
16 March 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
16 March 2000
Appointed Griffiths, William Charles as Secretary
16 March 2000
Appointed Mulchand, Sanjay Rajan as Director
16 March 2000
Appointed Sorabji, Daraius Rustom as Director
16 March 2000
Appointed Mulchand, Rajan Jethanand as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born April 1948 (78)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born November 1975

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Appointment of a director
19 February 2026Confirmation statement with no updates19 February 2026
29 August 2025Accounts for a dormant company31 March 2025
17 March 2025Confirmation statement with no updates16 March 2025
2 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Bags HQ Limited
KS Brands Limited
Laltex Promo Limited
Lloytron Limited
Premium Portfolio Limited
R.J.M. International Limited

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

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