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Larasian Limited FORDINGBRIDGE

Founded in 1976, Larasian, classified under reg no. 01278183 is an active company. Currently registered at 11 Glasshouse Studios Fryern Court Road SP6 1QX, Fordingbridge the company has been in the business for 48 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2005-09-30 Larasian Limited is no longer carrying the name Lascar Electronics.

The company has 4 directors, namely Glynis C., Geoffrey A. and Glynis C. and others. Of them, Glynis C., Brian C. have been with the company the longest, being appointed on 26 May 1991 and Glynis C. has been with the company for the least time - from 30 May 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Glynis C. who worked with the the company until 30 May 2017.

Larasian Limited Address / Contact

Office Address 11 Glasshouse Studios Fryern Court Road
Office Address2 Burgate
Town Fordingbridge
Post code SP6 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01278183
Date of Incorporation Wed, 22nd Sep 1976
Industry Floor and wall covering
Industry Electrical installation
End of financial Year 31st December
Company age 48 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Glynis C.

Position: Director

Appointed: 30 May 2017

Geoffrey A.

Position: Director

Appointed: 06 April 2005

Glynis C.

Position: Director

Appointed: 26 May 1991

Brian C.

Position: Director

Appointed: 26 May 1991

Glynis C.

Position: Secretary

Resigned: 30 May 2017

Julian N.

Position: Director

Appointed: 21 February 2018

Resigned: 22 March 2022

Julian N.

Position: Secretary

Appointed: 30 May 2017

Resigned: 22 March 2022

Roderick P.

Position: Director

Appointed: 01 March 2017

Resigned: 22 March 2022

Alan D.

Position: Director

Appointed: 15 June 2005

Resigned: 30 September 2005

Peter C.

Position: Director

Appointed: 06 April 2005

Resigned: 30 September 2005

Rod P.

Position: Director

Appointed: 06 April 2005

Resigned: 30 September 2005

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Brian C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Glynis C. This PSC owns 25-50% shares.

Brian C.

Notified on 25 May 2017
Nature of control: 25-50% shares

Glynis C.

Notified on 25 May 2017
Nature of control: 25-50% shares

Company previous names

Lascar Electronics September 30, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 15th, January 2024 		Free Download (30 pages)

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