LARANCA ENGINEERING LIMITED - EARLSWOOD, SOLIHULL
Company Profile | Company Filings |
Overview
LARANCA ENGINEERING LIMITED is a Private Limited Company from EARLSWOOD, SOLIHULL and has the status: Active.
LARANCA ENGINEERING LIMITED was incorporated 57 years ago on 29/03/1967 and has the registered number: 00902059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LARANCA ENGINEERING LIMITED was incorporated 57 years ago on 29/03/1967 and has the registered number: 00902059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LARANCA ENGINEERING LIMITED - EARLSWOOD, SOLIHULL
This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24420 - Aluminium production
24440 - Copper production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EARLSWOOD TRADING ESTATE
EARLSWOOD, SOLIHULL
WEST MIDLANDS
B94 5EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD ARTHUR SHAW | May 1959 | British | Director | CURRENT | |
ROSALIND SUSAN SHAW | British | Secretary | 1997-09-19 UNTIL 2017-01-19 | RESIGNED | |
PAUL MICHAEL HUMPAGE | Secretary | RESIGNED | |||
RICHARD ARTHUR SHAW | May 1959 | British | Secretary | 1997-02-28 UNTIL 2002-03-10 | RESIGNED |
GEOFFREY THOMAS SHEPHARD | Oct 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Arthur Shaw | 2016-04-06 | 5/1959 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LARANCA_ENGINEERING_LIMIT - Accounts | 2023-09-20 | 31-03-2023 | £2,459,625 Cash £4,266,782 equity |
LARANCA_ENGINEERING_LIMIT - Accounts | 2022-12-07 | 31-03-2022 | £1,764,360 Cash £4,223,131 equity |
LARANCA_ENGINEERING_LIMIT - Accounts | 2021-12-08 | 31-03-2021 | £1,099,649 Cash £3,439,546 equity |
LARANCA_ENGINEERING_LIMIT - Accounts | 2020-09-03 | 31-03-2020 | £862,138 Cash £3,170,686 equity |
LARANCA_ENGINEERING_LIMIT - Accounts | 2019-12-07 | 31-03-2019 | £1,050,633 Cash £3,013,497 equity |
LARANCA_ENGINEERING_LIMIT - Accounts | 2018-09-19 | 31-03-2018 | £1,255,520 Cash £2,569,314 equity |
LARANCA_ENGINEERING_LIMIT - Accounts | 2017-12-14 | 31-03-2017 | £1,047,390 Cash |
LARANCA_ENGINEERING_LIMIT - Accounts | 2016-12-13 | 31-03-2016 | £821,925 Cash £1,616,842 equity |
LARANCA_ENGINEERING_LIMIT - Accounts | 2016-01-29 | 31-03-2015 | £502,370 Cash £1,040,071 equity |
LARANCA_ENGINEERING_LIMIT - Accounts | 2015-01-31 | 31-03-2014 | £94,209 Cash £667,599 equity |