Larlees Holdings Limited is a private limited company situated at 3 Park Court, Pyrford Road, West Byfleet KT14 6SD. Incorporated on 2020-01-21, this 4-year-old company is run by 2 directors and 1 secretary.
Director Robert L., appointed on 21 January 2020. Director Carolyn L., appointed on 21 January 2020.
Switching the focus to secretaries, we can name: Carolyn L., appointed on 21 January 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-14 and the deadline for the next filing is 2024-03-28. Additionally, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 3 Park Court |
| Office Address2 | Pyrford Road |
| Town | West Byfleet |
| Post code | KT14 6SD |
| Country of origin | United Kingdom |
| Registration Number | 12417225 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (286 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 21 January 2020
Position: Director
Appointed: 21 January 2020
Position: Secretary
Appointed: 21 January 2020
The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Carolyn L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carolyn L.
| Notified on | 21 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Debtors | 4 | 100 | 100 |
| Net Assets Liabilities | 4 | 100 | 100 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Net Current Assets Liabilities | 4 | 100 | 100 |
| Number Shares Allotted | 4 | 75 | 100 |
| Total Assets Less Current Liabilities | 4 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-03-14 filed on: 17th, April 2023 |
confirmation statement | Free Download (3 pages) |
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