Back to search
Threefold Properties Limited
17093938
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD
Incorporated 16/03/2026
Compliance
Next accounts due
16/12/2027
On track
Confirmation statement
Last:
Due 29/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Persons with Significant Control
Mrs Sunita Kumari Jhalley
25–50% shares
25–50% votes
British · United Kingdom · Age 55
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD
Notified 16/03/2026
Mr Ashok Kumar Jhalley
25–50% shares
25–50% votes
British · United Kingdom · Age 58
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD
Notified 16/03/2026
Change History
status → active
2026-04-23Active
type → ltd
2026-04-23Private Limited Company
address line1 → Dalton House
2026-04-23DALTON HOUSE
post town → Lancaster
2026-04-23LANCASTER
officer appointed → JHALLEY, Akash Rai
2026-04-23officer appointed → JHALLEY, Alisha Rai
2026-04-23officer appointed → JHALLEY, Ashok Kumar
2026-04-23officer appointed → JHALLEY, Ria Rai
2026-04-23officer appointed → JHALLEY, Sunita Kumari
2026-04-23Filing History1 filings
Incorporated
incorporation company
16/03/202635 pages · PDF