LARIZIA LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

LARIZIA LIMITED is a Private Limited Company from SHEFFIELD and has the status: Liquidation.
LARIZIA LIMITED was incorporated 36 years ago on 15/10/1987 and has the registered number: 02178956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2022.

LARIZIA LIMITED - SHEFFIELD

This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/10/2022

Registered Office

WILSON FIELD LIMITED
SHEFFIELD
S11 9PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2021 28/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL MCLEAN Aug 1964 British Director 2020-02-28 CURRENT
HARROW HILL REGISTRARS Corporate Secretary RESIGNED
MR MICHAEL ANTHONY HARRIS Feb 1954 British Director RESIGNED
MRS LILIANE HARRIS Oct 1953 British Director RESIGNED
MR DANIEL CHARLES BUCK Aug 1968 British Director 2012-10-24 UNTIL 2020-02-28 RESIGNED
MR EDDIE CHOO BENISTY Dec 1962 British Director RESIGNED
MR MICHAEL ANTHONY HARRIS Feb 1954 British Secretary 1991-06-19 UNTIL 2010-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luxury Retail Holdings Limited 2021-01-01 Leeds   Ownership of shares 75 to 100 percent
Mr William Russell Mclean 2020-02-28 - 2021-06-01 8/1964 Leeds   Significant influence or control
Access Commercial Investors 1 Ltd 2020-02-28 - 2021-06-01 Leeds   Ownership of shares 75 to 100 percent
Mr Russell Mclean 2020-02-28 - 2021-01-01 8/1964 Leeds   Significant influence or control
Mr Daniel Charles Buck 2016-04-06 - 2020-02-28 8/1968 Leeds   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Larizia Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £64,199 Cash £187,368 equity
LARIZIA LIMITED 2020-10-20 31-10-2019 £219,381 Cash £60,923 equity
LARIZIA LIMITED 2019-07-31 31-10-2018 £51,477 Cash £29,089 equity
Abbreviated Company Accounts - LARIZIA LIMITED 2017-07-06 31-10-2016 £119,432 Cash £-170,874 equity
Abbreviated Company Accounts - LARIZIA LIMITED 2016-06-07 31-10-2015 £27,999 Cash £-165,898 equity
Abbreviated Company Accounts - LARIZIA LIMITED 2015-06-27 31-10-2014 £85,910 Cash £-108,221 equity

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