LARPENT SECURITIES LIMITED
8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON CV10 7RJ- Active
- Private Limited Company
- Company No. 03289640
- Last Updated: 04 Apr 2024
Company Profile
LARPENT SECURITIES LIMITED was incorporated on Monday, December 9, 1996 as a Private Limited Company with registered address in NUNEATON. LARPENT SECURITIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 10 months and 30 days.
| Name | LARPENT SECURITIES LIMITED |
|---|---|
| Company number | 03289640 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON CV10 7RJ |
|---|---|
| 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 |
|---|---|
| Mr Derek John Hannam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Lesley Helena Hannam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2024 |
| Last confirmation statement dated | 09 December 2023 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 13 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LARPENT SECURITIES LIMITED | 09 Dec 1996 |