Lairy Meats Limited in 73 London Road REDHILL

Lairy Meats Limited REDHILL

Founded in 2012, Lairy Meats, classified under reg no. 07977707 is an active company. Currently registered at Prospero RH1 1LQ, Redhill the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely David L. and Julien P.. In addition one secretary - Nicola R. - is with the firm. As of 25 April 2024, there were 2 ex directors - Michael C., Anthony S. and others listed below. There were no ex secretaries.

Lairy Meats Limited Address / Contact

Office Address	Prospero
Office Address2	73 London Road
Town	Redhill
Post code	RH1 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07977707
Date of Incorporation	Tue, 6th Mar 2012
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

David L.

Position: Director

Appointed: 26 July 2021

Julien P.

Position: Director

Appointed: 26 July 2021

Nicola R.

Position: Secretary

Appointed: 26 July 2021

Michael C.

Position: Director

Appointed: 08 March 2012

Resigned: 26 July 2021

Anthony S.

Position: Director

Appointed: 06 March 2012

Resigned: 26 July 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Circle Foods Limited from Reigate, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Circle Foods Limited

2 Castlefield Court Church Street, Reigate, RH2 0AH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07782248
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2024	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-03-06 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 22nd, January 2024	accounts	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, January 2024	dissolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-06 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-03-06 filed on: 16th, March 2022	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 2 Castlefield Court Church Street Reigate Surrey RH2 0AH to Prospero 73 London Road Redhill RH1 1LQ on 2022-02-10 filed on: 10th, February 2022	address	Free Download (1 page)
AP01	New director was appointed on 2021-07-26 filed on: 29th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-26 filed on: 29th, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-26 filed on: 29th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-26 filed on: 29th, July 2021	officers	Free Download (2 pages)
AP03	On 2021-07-26 - new secretary appointed filed on: 29th, July 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021-04-26 filed on: 29th, July 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 14th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-06 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-06 filed on: 12th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-06 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-06 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-06 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-06 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 18th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-03-06 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-03-06 with full list of members filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-07: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, March 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 12th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-06 with full list of members filed on: 6th, March 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-03-19 filed on: 19th, March 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, March 2012	incorporation	Free Download (16 pages)

Lairy Meats Limited REDHILL

Lairy Meats Limited Address / Contact

Company Information / Profile

Company staff

David L.

Julien P.

Nicola R.

Michael C.

Anthony S.

People with significant control

Company filings

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