Company number 06973873
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address SAWHNEY CONSULTING, NO 1, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LAROMED LIMITED are www.laromed.co.uk, and www.laromed.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Laromed Limited is a Private Limited Company.
The company registration number is 06973873. Laromed Limited has been working since 27 July 2009.
The present status of the company is Active. The registered address of Laromed Limited is Sawhney Consulting No 1 Olympic Way Wembley Middlesex Ha9 0np. The company`s financial liabilities are £75.67k. It is £6.01k against last year. The cash in hand is £53.67k. It is £-23.09k against last year. And the total assets are £91.87k, which is £-23.09k against last year. IZAMOV, Rovshan is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director MAZURA, Lisa has been resigned. The company operates in "Specialists medical practice activities".
laromed Key Finiance
LIABILITIES
£75.67k
+8%
CASH
£53.67k
-31%
TOTAL ASSETS
£91.87k
-21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 July 2009
Appointed Date: 27 July 2009
Director
HURWORTH, Aderyn
Resigned: 27 July 2009
Appointed Date: 27 July 2009
51 years old
Director
MAZURA, Lisa
Resigned: 26 April 2011
Appointed Date: 27 July 2009
55 years old
Persons With Significant Control
Mr Rovshan Izamov
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
LAROMED LIMITED Events
05 Sep 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
26 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
18 Sep 2009
Director appointed lisa mazura
27 Aug 2009
Registered office changed on 27/08/2009 from suite 212 1 olympic way wembley park middlesex HA9 0NP
30 Jul 2009
Appointment terminated director aderyn hurworth
30 Jul 2009
Appointment terminated secretary hcs secretarial LIMITED
27 Jul 2009
Incorporation