Company number 01516347
Status Active
Incorporation Date 8 September 1980
Company Type Private Limited Company
Address 572 FALMER ROAD, WOODINGDEAN, BRIGHTON, EAST SUSSEX, BN2 6NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 572 Falmer Road Woodingdean Brighton East Sussex BN2 6NA on 23 June 2016. The most likely internet sites of LARGEROSE LIMITED are www.largerose.co.uk, and www.largerose.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-five years and three months. Largerose Limited is a Private Limited Company.
The company registration number is 01516347. Largerose Limited has been working since 08 September 1980.
The present status of the company is Active. The registered address of Largerose Limited is 572 Falmer Road Woodingdean Brighton East Sussex Bn2 6na. The company`s financial liabilities are £838.45k. It is £28.88k against last year. And the total assets are £908.84k, which is £6.93k against last year. CUCCINIELLO, Patricia Ann is a Secretary of the company. CUCCINIELLO, Lorenzo Felice is a Director of the company. CUCCINIELLO, Patricia Ann is a Director of the company. The company operates in "Other business support service activities n.e.c.".
largerose Key Finiance
LIABILITIES
£838.45k
+3%
CASH
n/a
TOTAL ASSETS
£908.84k
+0%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Patricia Ann Cucciniello
Notified on: 30 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lorenzo Felice Cucciniello
Notified on: 30 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LARGEROSE LIMITED Events
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Jun 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 572 Falmer Road Woodingdean Brighton East Sussex BN2 6NA on 23 June 2016
04 Sep 2015
Annual return made up to 30 August 2015
Statement of capital on 2015-09-04
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
27 Feb 1989
Return made up to 31/12/88; full list of members
02 Feb 1988
Full accounts made up to 31 December 1986
02 Feb 1988
Return made up to 31/12/87; full list of members
04 Nov 1980
Memorandum of association
08 Sep 1980
Incorporation
2 May 2007
Mortgage
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 87/89 lustrells vale saltdean brighton…
2 May 2007
Mortgage
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2/4 buckingham road shoreham by sea west…
29 July 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied
on 9 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 2/4 buckingham road, shoreham-by-sea, west…
29 July 2004
Debenture
Delivered: 10 August 2004
Status: Satisfied
on 9 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 87 & 89 lustrells vale, saltdean, brighton…
6 February 2002
Debenture
Delivered: 20 February 2002
Status: Satisfied
on 21 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1997
Legal charge
Delivered: 23 December 1997
Status: Satisfied
on 21 September 2007
Persons entitled: Principality Building Society
Description: 2/4 buckingham road shoreham by sea WSX148760. By way of…
19 December 1997
Legal charge
Delivered: 23 December 1997
Status: Satisfied
on 21 September 2007
Persons entitled: Principality Building Society
Description: 87 & 89 lustrells vale saltdean t/n-SX114267. By way of…
14 October 1997
Legal charge
Delivered: 23 October 1997
Status: Satisfied
on 21 September 2007
Persons entitled: Principality Building Society
Description: Units 16 and 17 arun business park shripney road bognor…
14 October 1997
Floating charge
Delivered: 23 October 1997
Status: Satisfied
on 21 September 2007
Persons entitled: Principality Building Society
Description: Floating charge over all undertaking property and assets…
10 August 1995
Legal mortgage
Delivered: 19 August 1995
Status: Satisfied
on 9 September 2010
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 2/4 buckingham road shoreham-by-sea…
27 September 1994
Mortgage
Delivered: 7 October 1994
Status: Satisfied
on 9 September 2010
Persons entitled: Lloyds Bank PLC
Description: 87 & 88 lustrells vale saltdean brighton in east sussex…
16 July 1982
Legal charge
Delivered: 20 July 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 18/32 london road, twyford nr reading berkshire. Title…
17 December 1980
Legal charge
Delivered: 30 December 1980
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: F/H 18/32 london road, twyford, berkshire. Title no - bk…