LARARDS PROPERTY MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LARARDS PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LARARDS PROPERTY MANAGEMENT LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04698996. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LARARDS PROPERTY MANAGEMENT LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04698996. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LARARDS PROPERTY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR DAVID WILLIAM LINLEY | Dec 1964 | British | Director | 2022-05-09 | CURRENT |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2022-05-09 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-17 UNTIL 2003-03-17 | RESIGNED | ||
MR KEVIN GLEN WELBOURNE | Jul 1961 | British | Director | 2003-03-17 UNTIL 2022-05-09 | RESIGNED |
MR NICHOLAS DAVID SIMPSON | Feb 1969 | British | Director | 2022-05-09 UNTIL 2023-09-25 | RESIGNED |
MRS LESLEY ORMSTON | Feb 1963 | British | Director | 2003-06-24 UNTIL 2022-05-09 | RESIGNED |
MRS KAY WELBOURNE | Jul 1962 | British | Secretary | 2003-03-17 UNTIL 2022-05-09 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-17 UNTIL 2003-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linley & Simpson Limited | 2022-05-09 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Glen Welbourne | 2016-04-06 - 2022-05-09 | 7/1961 | Leeds | Ownership of shares 50 to 75 percent |