LARIZIA LIMITED
WILSON FIELD LIMITED, THE MANOR HOUSE, SHEFFIELD S11 9PS- Liquidation
- Private Limited Company
- Company No. 02178956
- Last Updated: 01 Mar 2024
Company Profile
LARIZIA LIMITED was incorporated on Thursday, October 15, 1987 as a Private Limited Company with registered address in SHEFFIELD. LARIZIA LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 37 years 4 months and 8 days.
| Name | LARIZIA LIMITED |
|---|---|
| Company number | 02178956 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WILSON FIELD LIMITED THE MANOR HOUSE SHEFFIELD S11 9PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luxury Retail Holdings Limited Park Place, LS1 2RU |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Russell Mclean Nationality: British |
Dates: Friday, February 28, 2020 - Friday, January 1, 2021
significant influence or control
|
| Mr William Russell Mclean Nationality: British |
Dates: Friday, February 28, 2020 - Tuesday, June 1, 2021
significant influence or control
|
| Access Commercial Investors 1 Ltd Brewery Place, LS10 1NE |
Dates: Friday, February 28, 2020 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Daniel Charles Buck Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2022, (-846 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LARIZIA LIMITED | 15 Oct 1987 |