Laroche Leisure Limited in Aylesbury End BEACONSFIELD

Laroche Leisure Limited BEACONSFIELD

Laroche Leisure started in year 2006 as Private Limited Company with registration number 05738687. The Laroche Leisure company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Beaconsfield at Sorbon. Postal code: HP9 1LW.

There is a single director in the firm at the moment - Michael S., appointed on 17 August 2015. In addition, a secretary was appointed - Ross M., appointed on 20 July 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Laroche Leisure Limited Address / Contact

Office Address	Sorbon
Office Address2	Aylesbury End
Town	Beaconsfield
Post code	HP9 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05738687
Date of Incorporation	Fri, 10th Mar 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Ross M.

Position: Secretary

Appointed: 20 July 2020

Michael S.

Position: Director

Appointed: 17 August 2015

Khayrul H.

Position: Secretary

Appointed: 14 January 2020

Resigned: 20 July 2020

Khayrul H.

Position: Director

Appointed: 14 January 2020

Resigned: 28 February 2022

Nicholas T.

Position: Secretary

Appointed: 17 August 2015

Resigned: 14 January 2020

Paul G.

Position: Secretary

Appointed: 28 March 2013

Resigned: 31 July 2015

Donald T.

Position: Director

Appointed: 21 March 2012

Resigned: 17 August 2015

Nicholas T.

Position: Director

Appointed: 21 March 2012

Resigned: 01 July 2020

Nicholas T.

Position: Secretary

Appointed: 21 March 2012

Resigned: 28 March 2013

Noel C.

Position: Director

Appointed: 01 August 2007

Resigned: 21 March 2012

Antony B.

Position: Director

Appointed: 06 November 2006

Resigned: 01 August 2007

Jonathan D.

Position: Secretary

Appointed: 10 March 2006

Resigned: 21 March 2012

Rm Nominees Limited

Position: Corporate Director

Appointed: 10 March 2006

Resigned: 10 March 2006

Noel C.

Position: Director

Appointed: 10 March 2006

Resigned: 06 November 2006

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 10 March 2006

Resigned: 10 March 2006

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Sorbon Investments Limited from Beaconsfield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sorbon Investments Limited

Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3646924
Notified on	10 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

Notified on	6 April 2016
Ceased on	10 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 28th Feb 2022 filed on: 10th, March 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 30th, December 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021	accounts	Free Download
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, November 2020	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 20th Jul 2020 filed on: 21st, July 2020	officers	Free Download (1 page)
AP03	On Mon, 20th Jul 2020, company appointed a new person to the position of a secretary filed on: 21st, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Jul 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, January 2020	resolution	Free Download (6 pages)
TM02	Secretary's appointment terminated on Tue, 14th Jan 2020 filed on: 20th, January 2020	officers	Free Download (1 page)
AP01	On Tue, 14th Jan 2020 new director was appointed. filed on: 20th, January 2020	officers	Free Download (2 pages)
AP03	On Tue, 14th Jan 2020, company appointed a new person to the position of a secretary filed on: 20th, January 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, July 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 23rd, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Mar 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AP01	On Mon, 17th Aug 2015 new director was appointed. filed on: 17th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 17th Aug 2015 filed on: 17th, August 2015	officers	Free Download (1 page)
AP03	On Mon, 17th Aug 2015, company appointed a new person to the position of a secretary filed on: 17th, August 2015	officers	Free Download (2 pages)
CH01	On Mon, 17th Aug 2015 director's details were changed filed on: 17th, August 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 31st Jul 2015 filed on: 31st, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Mar 2015 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Mar 2014 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, June 2013	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Thu, 28th Mar 2013 filed on: 28th, March 2013	officers	Free Download (1 page)
AP03	On Thu, 28th Mar 2013, company appointed a new person to the position of a secretary filed on: 28th, March 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Mar 2013 filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Mar 2012 filed on: 21st, March 2012	officers	Free Download (1 page)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 21st Mar 2012 filed on: 21st, March 2012	officers	Free Download (1 page)
AP03	On Wed, 21st Mar 2012, company appointed a new person to the position of a secretary filed on: 21st, March 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 21st Mar 2012. Old Address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom filed on: 21st, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Mar 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Mar 2011 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 18th, August 2010	accounts	Free Download (5 pages)
CH01	On Wed, 10th Mar 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Mar 2010 filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 15th, September 2009	accounts	Free Download (5 pages)
287	Registered office changed on 14/04/2009 from 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ filed on: 14th, April 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 25th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 22nd Oct 2008 with complete member list filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, December 2007	accounts	Free Download (4 pages)
288b	On Wed, 19th Dec 2007 Director resigned filed on: 19th, December 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (7 pages)
288a	On Wed, 12th Sep 2007 New director appointed filed on: 12th, September 2007	officers	Free Download (1 page)
288a	On Tue, 4th Sep 2007 New director appointed filed on: 4th, September 2007	officers	Free Download (2 pages)
288b	On Mon, 11th Dec 2006 Director resigned filed on: 11th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 01/12/06 from: 8 cardinals walk hampton middlesex TW12 2TS filed on: 1st, December 2006	address	Free Download (1 page)
288b	On Wed, 12th Apr 2006 Director resigned filed on: 12th, April 2006	officers	Free Download (1 page)
288b	On Wed, 12th Apr 2006 Secretary resigned filed on: 12th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 12/04/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 12th, April 2006	address	Free Download (1 page)
288a	On Wed, 12th Apr 2006 New director appointed filed on: 12th, April 2006	officers	Free Download (1 page)
288a	On Wed, 12th Apr 2006 New secretary appointed filed on: 12th, April 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2006	incorporation	Free Download (14 pages)

Laroche Leisure Limited BEACONSFIELD

Laroche Leisure Limited Address / Contact

Company Information / Profile

Company staff

Ross M.

Michael S.

Khayrul H.

Khayrul H.

Nicholas T.

Paul G.

Donald T.

Nicholas T.

Nicholas T.

Noel C.

Antony B.

Jonathan D.

Rm Nominees Limited

Noel C.

Rm Registrars Limited

People with significant control

Annual reports financial information

Company filings

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