LARARDS HOLDINGS LIMITED
SPRINGFIELD HOUSE 88 CLARE ROAD, PRESTWOOD, GREAT MISSENDEN HP16 0NU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04639402
- Last Updated: 01 Mar 2023
Company Profile
LARARDS HOLDINGS LIMITED was incorporated on Thursday, January 16, 2003 as a Private Limited Company with registered address in GREAT MISSENDEN. LARARDS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 9 months and 11 days.
| Name | LARARDS HOLDINGS LIMITED |
|---|---|
| Company number | 04639402 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD HOUSE 88 CLARE ROAD PRESTWOOD GREAT MISSENDEN HP16 0NU |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Frederick Larard Nationality: English |
Dates: Saturday, February 20, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr John Frederick Larard Nationality: British |
Dates: Monday, June 6, 2016 - Sunday, January 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-301 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against LARARDS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LARARDS HOLDINGS LIMITED | 16 Jan 2003 |