LARARDS HOLDINGS LIMITED - GREAT MISSENDEN


Company Profile Company Filings

Overview

LARARDS HOLDINGS LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Dissolved - no longer trading.
LARARDS HOLDINGS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639402. The accounts status is DORMANT.

LARARDS HOLDINGS LIMITED - GREAT MISSENDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

SPRINGFIELD HOUSE 88 CLARE ROAD
GREAT MISSENDEN
HP16 0NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2021 10/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK FREDERICK LARARD Jul 1970 English Director 2021-02-11 CURRENT
MR MARK FREDERICK LARARD Secretary 2021-02-10 CURRENT
MR JOHN FREDERICK LARARD Feb 1939 British Director 2003-01-16 UNTIL 2021-01-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2003-01-16 UNTIL 2003-01-16 RESIGNED
MR JOHN FREDERICK LARARD Secretary 2010-04-06 UNTIL 2021-01-31 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2003-01-16 UNTIL 2003-01-16 RESIGNED
CHRISTOPHER PETER ALLAN Oct 1942 Secretary 2003-01-16 UNTIL 2010-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Frederick Larard 2021-02-20 7/1970 Great Missenden   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr John Frederick Larard 2016-06-06 - 2021-01-31 2/1939 Great Missenden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LARARDS HOLDINGS LIMITED 2022-12-06 31-03-2022 £1 equity
Dormant Company Accounts - LARARDS HOLDINGS LIMITED 2021-12-10 31-03-2021 £1 equity
Dormant Company Accounts - LARARDS HOLDINGS LIMITED 2021-01-19 31-03-2020 £1 equity
Dormant Company Accounts - LARARDS HOLDINGS LIMITED 2019-12-13 31-03-2019 £1 equity
Dormant Company Accounts - LARARDS HOLDINGS LIMITED 2018-12-18 31-03-2018 £1 equity
Dormant Company Accounts - LARARDS HOLDINGS LIMITED 2017-12-28 31-03-2017 £1 equity
Dormant Company Accounts - LARARDS HOLDINGS LIMITED 2016-12-08 31-03-2016 £1 equity
Dormant Company Accounts - LARARDS HOLDINGS LIMITED 2015-12-30 31-03-2015 £1 equity
Dormant Company Accounts - LARARDS HOLDINGS LIMITED 2014-12-13 31-03-2014 £1 equity

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