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 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
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 |
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 |