Lars Group Limited is a private limited company located at 109 Howard Road, Upminster RM14 2UQ. Incorporated on 2021-07-28, this 2-year-old company is run by 2 directors.
Director Ricci A., appointed on 04 August 2021. Director Sean A., appointed on 28 July 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-07-28 and the due date for the next filing is 2024-08-11. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 109 Howard Road |
| Town | Upminster |
| Post code | RM14 2UQ |
| Country of origin | United Kingdom |
| Registration Number | 13536448 |
| Date of Incorporation | Wed, 28th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 04 August 2021
Position: Director
Appointed: 28 July 2021
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Ricci A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sean A. This PSC owns 25-50% shares and has 25-50% voting rights.
Ricci A.
| Notified on | 28 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean A.
| Notified on | 28 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 28, 2023 filed on: 28th, July 2023 |
confirmation statement | Free Download (3 pages) |
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