LARRER LIMITED - MINSTERLEY
Company Profile | Company Filings |
Overview
LARRER LIMITED is a Private Limited Company from MINSTERLEY UNITED KINGDOM and has the status: Active.
LARRER LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LARRER LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LARRER LIMITED - MINSTERLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MR. S R OLDFIELD
LOWER BROOKSHILL SHELVE
MINSTERLEY
SHROPSHIRE
SY5 0JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
MR. S R OLDFIELD
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ROBIN OLDFIELD | Sep 1947 | British | Director | 2023-11-29 | CURRENT |
MS REBECCA CATHERINE TAMSIN OLDFIELD | May 1977 | British | Director | 2017-07-02 | CURRENT |
MR STEPHEN ROBIN OLDFIELD | Secretary | 2017-07-03 | CURRENT | ||
WINCHAM ACCOUNTANTS | Corporate Secretary | 2014-09-29 UNTIL 2016-12-21 | RESIGNED | ||
MR MARK DAMION ROACH | Oct 1976 | British | Director | 2014-09-29 UNTIL 2015-10-24 | RESIGNED |
MR MALCOLM DAVID ROACH | Jan 1950 | British | Director | 2014-09-29 UNTIL 2015-07-06 | RESIGNED |
STEPHEN ROBIN OLDFIELD | Oct 1947 | British | Director | 2015-10-26 UNTIL 2015-10-27 | RESIGNED |
STEPHEN ROBIN OLDFIELD | Sep 1947 | British | Director | 2015-10-26 UNTIL 2017-07-03 | RESIGNED |
MR ROSS ALLAN OLDFIELD | Mar 1975 | British | Director | 2017-07-02 UNTIL 2023-11-29 | RESIGNED |
MRS PATRICIA SPENS OLDFIELD | Mar 1950 | British | Director | 2015-10-24 UNTIL 2017-07-03 | RESIGNED |
MR DOUGLAS JAMES OLDFIELD | Aug 1983 | British | Director | 2017-07-03 UNTIL 2023-11-29 | RESIGNED |
MARIA PILAR NAVARRO TUDELA | Oct 1973 | Spanish | Director | 2014-09-29 UNTIL 2015-07-06 | RESIGNED |
MR DAVID IVARS | Mar 1972 | Spanish | Director | 2015-06-10 UNTIL 2015-10-24 | RESIGNED |
MR ROSS ALLAN OLDFIELD | Secretary | 2016-12-21 UNTIL 2017-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ross Allan Oldfield | 2017-07-03 - 2023-11-29 | 3/1975 | Minsterley Shropshire | Ownership of shares 25 to 50 percent |
Miss Rebecca Catherine Tamsin Oldfield | 2017-07-03 - 2023-11-29 | 5/1977 | Minsterley Shropshire | Ownership of shares 25 to 50 percent |
Mr Douglas James Oldfield | 2017-07-03 - 2023-11-29 | 8/1983 | Minsterley Shropshire | Ownership of shares 25 to 50 percent |
Mr Stephen Robin Oldfield | 2017-07-03 | 9/1947 | Minsterley Shropshire | Ownership of shares 25 to 50 percent |
Mrs Patricia Spens Oldfield | 2017-07-03 | 3/1950 | Minsterley Shropshire | Ownership of shares 25 to 50 percent |
Mr Stephen Robin Oldfield | 2016-04-06 - 2017-07-03 | 9/1947 | Minsterley Shropshire | Significant influence or control |
Mrs Patricia Spens Oldfield | 2016-04-06 - 2017-07-03 | 3/1950 | Minsterley Shropshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Larrer Limited | 2023-06-16 | 30-09-2022 | £1,462 Cash |
Larrer Limited | 2022-06-23 | 30-09-2021 | £3,049 Cash |
Larrer Limited | 2021-07-01 | 30-09-2020 | £4,572 Cash |
Larrer Limited | 2020-06-23 | 30-09-2019 | £1,351 Cash |
Larrer Limited | 2018-06-29 | 30-09-2017 | |
Larrer Limited - Period Ending 2016-09-30 | 2017-06-30 | 30-09-2016 | £-9,796 equity |
Dormant Company Accounts - LARRER LIMITED | 2015-10-20 | 30-09-2015 | £2 equity |