Company number 09883099
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address 10 PRYOR ROAD, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 7NS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Confirmation statement made on 9 January 2017 with updates; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of LARSEN HOWIE GROUP LIMITED are www.larsenhowiegroup.co.uk, and www.larsen-howie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barrow upon Soar Rail Station is 2 miles; to Syston Rail Station is 3.1 miles; to Loughborough (Leics) Rail Station is 4.9 miles; to Leicester Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larsen Howie Group Limited is a Private Limited Company.
The company registration number is 09883099. Larsen Howie Group Limited has been working since 23 November 2015.
The present status of the company is Active. The registered address of Larsen Howie Group Limited is 10 Pryor Road Sileby Loughborough Leicestershire England Le12 7ns. . WILLCOCKS, Peter Richard is a Director of the company. The company operates in "Activities of financial services holding companies".
Current Directors
Persons With Significant Control
Pedro Holdings Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more
LARSEN HOWIE GROUP LIMITED Events
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
23 Nov 2016
Register inspection address has been changed to 10 Pryor Road Sileby Loughborough LE12 7NS
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Jul 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
24 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-23
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
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MODEL ARTICLES ‐
Model articles adopted