LARA GROUP LIMITED
7 ROYAL VICTORIA PATRIOTIC BUILDING, JOHN ARCHER W, JOHN ARCHER WAY, LONDON SW18 3SX- Active
- Private Limited Company
- Company No. 10245668
- Last Updated: 01 Mar 2024
Company Profile
LARA GROUP LIMITED was incorporated on Wednesday, June 22, 2016 as a Private Limited Company with registered address in LONDON. LARA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 8 years 4 months and 18 days.
| Name | LARA GROUP LIMITED |
|---|---|
| Company number | 10245668 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ROYAL VICTORIA PATRIOTIC BUILDING, JOHN ARCHER W JOHN ARCHER WAY LONDON SW18 3SX |
|---|---|
| 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 |
|---|---|
| Mbh Corporation Plc John Archer Way |
Dates: Wednesday, August 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Allan Presland Nationality: British |
Dates: Monday, April 30, 2018 - Wednesday, August 22, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jeremy Jon Harbour Nationality: British |
Dates: Tuesday, October 4, 2016 - Wednesday, August 22, 2018
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LARA GROUP LIMITED | 22 Jun 2016 |
| UOVO GROUP PLC | 11 Mar 2018 |