LAROSS INTERNATIONAL LTD - DERBY


Company Profile Company Filings

Overview

LAROSS INTERNATIONAL LTD is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
LAROSS INTERNATIONAL LTD was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888784. The accounts status is DORMANT.

LAROSS INTERNATIONAL LTD - DERBY

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

20 COXON STREET
DERBY
DERBYSHIRE
DE21 7JG

This Company Originates in : United Kingdom
Previous trading names include:
ROMANY SYSTEMS LIMITED (until 17/01/2007)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAXIMILLIAN SIDNEY MARKS British Secretary 2007-01-08 CURRENT
MAXIMILLIAN MARKS Mar 1985 British Director 2018-07-06 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2006-07-27 UNTIL 2007-01-08 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-07-27 UNTIL 2007-01-08 RESIGNED
LAURA GILLIAN MARKS Sep 1954 British Director 2007-01-08 UNTIL 2018-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maximillian Sidney Marks 2018-07-06 3/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Laura Gillian Marks 2016-04-06 - 2018-07-06 9/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TZEDEK LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
RMIL LTD DERBY Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
HIGHFLEET MANAGEMENT LIMITED DERBY Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
AMG CAPITAL LTD DERBY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAROSS INTERNATIONAL LTD 2022-06-01 31-07-2021 £1 Cash £1 equity
Accounts filed on 31-07-2020 2021-04-09 31-07-2020 £1 Cash £1 equity
Dormant Company Accounts - LAROSS INTERNATIONAL LTD 2020-03-06 31-07-2019 £1 Cash £1 equity
Dormant Company Accounts - LAROSS INTERNATIONAL LTD 2019-03-12 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - LAROSS INTERNATIONAL LTD 2018-03-03 31-07-2017 £1 Cash £1 equity
Dormant Company Accounts - LAROSS INTERNATIONAL LTD 2017-04-01 31-07-2016 £1 Cash £1 equity
Dormant Company Accounts - LAROSS INTERNATIONAL LTD 2016-04-01 31-07-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMIL LTD DERBY Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
RANDALL & AUBIN SOHO LTD DERBY UNITED KINGDOM Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
RHUBARB MUSIC LTD DERBY UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
REDS PROPERTY DEVELOPMENTS LIMITED DERBY Active MICRO ENTITY 68100 - Buying and selling of own real estate
UBER INVESTMENTS (ROADS) LTD DERBY ENGLAND Active DORMANT 41100 - Development of building projects
THE WOODRISINGS 128 LIMITED DERBY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GREEN LANES N8 LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COXON STREET TEN LIMITED DERBY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SPAY SOLUTIONS LIMITED DERBY ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
RA&GG LTD DERBY ENGLAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities