LARIOT EUROPE LIMITED
UNITS 28 B & C CINDER ROAD RING ROAD, ZONE 3, BURNTWOOD BUSINESS PARK, BURNTWOOD WS7 3JG- Active
- Private Limited Company
- Company No. 07084857
- Last Updated: 01 Mar 2024
Company Profile
LARIOT EUROPE LIMITED was incorporated on Tuesday, November 24, 2009 as a Private Limited Company with registered address in BURNTWOOD. LARIOT EUROPE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 15 years 3 months.
| Name | LARIOT EUROPE LIMITED |
|---|---|
| Company number | 07084857 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 28 B & C CINDER ROAD RING ROAD, ZONE 3 BURNTWOOD BUSINESS PARK BURNTWOOD WS7 3JG |
|---|---|
| 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 |
|---|---|
| Lim Group Sas 24300 |
Dates: Monday, November 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2017
ownership of shares 25 to 50 percent
|
| Mr Ian Andrew Rea Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Micheal Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LARIOT EUROPE LIMITED | 24 Nov 2009 |