Company number 09227863
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 24 NICHOLAS STREET, CHESTER, ENGLAND, CH1 2AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registration of charge 092278630007, created on 11 January 2017; Registration of charge 092278630006, created on 11 January 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of LARM PROPERTIES LTD are www.larmproperties.co.uk, and www.larm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Larm Properties Ltd is a Private Limited Company.
The company registration number is 09227863. Larm Properties Ltd has been working since 22 September 2014.
The present status of the company is Active. The registered address of Larm Properties Ltd is 24 Nicholas Street Chester England Ch1 2au. . LATHAM, Stephen is a Secretary of the company. LATHAM, Stephen Clive is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Stephen Clive Latham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
LARM PROPERTIES LTD Events
19 Jan 2017
Registration of charge 092278630007, created on 11 January 2017
13 Jan 2017
Registration of charge 092278630006, created on 11 January 2017
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Jul 2016
Registration of charge 092278630004, created on 25 July 2016
27 Jul 2016
Registration of charge 092278630005, created on 25 July 2016
...
... and 4 more events
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
17 Jun 2015
Registration of charge 092278630002, created on 12 June 2015
25 Mar 2015
Registration of charge 092278630001, created on 19 March 2015
18 Dec 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
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MODEL ARTICLES ‐
Model articles adopted
11 January 2017
Charge code 0922 7863 0007
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Paragon Mortgages (2010) Limited
Description: Contains floating charge…
11 January 2017
Charge code 0922 7863 0006
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 67 claude road east shotton deeside flintshire…
25 July 2016
Charge code 0922 7863 0005
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 89 chester road east shotton deeside CH5 1QB.
25 July 2016
Charge code 0922 7863 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
21 December 2015
Charge code 0922 7863 0003
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Landbay Partners Limited
Description: 9 brook road shotton deeside…
12 June 2015
Charge code 0922 7863 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 10 high street connah's quay deeside clwyd.
19 March 2015
Charge code 0922 7863 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Devon house brookside brook road shotton deeside clwyd.