Company number 09148076
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 1A HIGH VIEW CLOSE, UPPER NORWOOD, LONDON, SE19 2DS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Alina Burnett as a director on 21 September 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of LARA MED LTD are www.laramed.co.uk, and www.lara-med.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bickley Rail Station is 5.4 miles; to Battersea Park Rail Station is 5.7 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lara Med Ltd is a Private Limited Company.
The company registration number is 09148076. Lara Med Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Lara Med Ltd is 1a High View Close Upper Norwood London Se19 2ds. . BURNETT, Larissa, Dr is a Director of the company. Secretary BURNETT, Alina has been resigned. Director BURNETT, Alina has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
BURNETT, Alina
Resigned: 20 December 2015
Appointed Date: 25 July 2014
Director
BURNETT, Alina
Resigned: 21 September 2016
Appointed Date: 23 January 2015
37 years old
Persons With Significant Control
Dr Larissa Burnett
Notified on: 25 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LARA MED LTD Events
04 Oct 2016
Termination of appointment of Alina Burnett as a director on 21 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 July 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Dec 2015
Termination of appointment of Alina Burnett as a secretary on 20 December 2015
...
... and 0 more events
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
28 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
06 Mar 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Jan 2015
Appointment of Miss Alina Burnett as a director on 23 January 2015
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25