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LARA GROUP LIMITED - 7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, SW18 3SX, United Kingdom
Company Information
- Company registration number
- 10245668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Royal Victoria Patriotic Building, John Archer W
- John Archer Way
- London
- SW18 3SX
- England 7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, SW18 3SX, England UK
Management
- Managing Directors
- MBH CORPORATION PLC
- SYLVESTER, Ryan
- Company secretaries
- SYLVESTER, Ryan
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-22
- Age Of Company 2016-06-22 7 years
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- -
- Mbh Corporation Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LARA GROUP PLC
- Legal Entity Identifier (LEI)
- 213800ZN1WP8WAEIGJ39
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
✓
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LARA GROUP LIMITED Company Description
- LARA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10245668. Its current trading status is "live". It was registered 2016-06-22. It was previously called LARA GROUP PLC. It has declared SIC or NACE codes as "64304". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 7 Royal Victoria Patriotic Building, John Archer W .
Get LARA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lara Group Limited - 7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, SW18 3SX, United Kingdom
- 2016-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LARA GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10245668#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10245668#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10245668#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-11-03) - TM02
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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change-account-reference-date-company-previous-extended (2023-08-24) - AA01
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confirmation-statement-with-updates (2023-06-27) - CS01
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keyboard_arrow_right 2022
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legacy (2022-11-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-11-14) - SH19
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legacy (2022-11-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-08-05) - SH19
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legacy (2022-08-05) - SH20
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resolution (2022-11-14) - RESOLUTIONS
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resolution (2022-08-05) - RESOLUTIONS
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resolution (2022-06-27) - RESOLUTIONS
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re-registration-memorandum-articles (2022-06-27) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-06-27) - CERT10
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reregistration-public-to-private-company (2022-06-27) - RR02
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-full (2022-05-06) - AA
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legacy (2022-08-05) - CAP-SS
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
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termination-secretary-company-with-name-termination-date (2021-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-14) - AP03
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accounts-with-accounts-type-full (2021-08-07) - AA
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appoint-person-secretary-company-with-name-date (2021-06-17) - AP03
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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termination-secretary-company-with-name-termination-date (2021-06-17) - TM02
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mortgage-satisfy-charge-full (2021-09-15) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-08) - PSC07
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notification-of-a-person-with-significant-control (2019-02-08) - PSC02
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confirmation-statement-with-updates (2019-06-18) - CS01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-corporate-director-company-with-name-date (2019-11-07) - AP02
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accounts-with-accounts-type-full (2019-07-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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resolution (2018-05-16) - RESOLUTIONS
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capital-allotment-shares (2018-05-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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notification-of-a-person-with-significant-control (2018-07-04) - PSC01
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capital-variation-of-rights-attached-to-shares (2018-07-27) - SH10
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capital-allotment-shares (2018-07-10) - SH01
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resolution (2018-07-24) - RESOLUTIONS
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capital-allotment-shares (2018-08-01) - SH01
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capital-allotment-shares (2018-08-10) - SH01
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accounts-with-accounts-type-full (2018-07-05) - AA
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capital-name-of-class-of-shares (2018-07-27) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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capital-alter-shares-subdivision (2018-03-15) - SH02
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capital-redomination-of-shares (2018-03-15) - SH14
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resolution (2018-03-15) - RESOLUTIONS
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resolution (2018-03-11) - RESOLUTIONS
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change-of-name-notice (2018-03-11) - CONNOT
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accounts-with-accounts-type-full (2018-03-06) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-30) - AP03
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-03-07) - AP04
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gazette-notice-compulsory (2017-09-12) - GAZ1
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confirmation-statement-with-updates (2017-10-05) - CS01
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gazette-filings-brought-up-to-date (2017-10-07) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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change-account-reference-date-company-previous-shortened (2017-12-01) - AA01
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notification-of-a-person-with-significant-control (2017-10-05) - PSC01
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termination-secretary-company-with-name-termination-date (2017-11-21) - TM02
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keyboard_arrow_right 2016
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resolution (2016-10-27) - RESOLUTIONS
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resolution (2016-10-19) - RESOLUTIONS
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legacy (2016-10-19) - CERT8A
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application-trading-certificate (2016-10-19) - SH50
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capital-allotment-shares (2016-10-04) - SH01
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incorporation-company (2016-06-22) - NEWINC
