LARASAN LIMITED
ENFIELD

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Company number 05546597
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address PARKSIDE HOUSE, 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of LARASAN LIMITED are www.larasan.co.uk, and www.larasan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Larasan Limited is a Private Limited Company. The company registration number is 05546597. Larasan Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Larasan Limited is Parkside House 41 Walsingham Road Enfield Middlesex En2 6ey. The company`s financial liabilities are £33.66k. It is £0k against last year. The cash in hand is £1.29k. It is £-1.45k against last year. And the total assets are £5.77k, which is £0k against last year. DUPASSAGE, Gerard is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director WEND, Axel has been resigned. Director WING, Clifford Donald has been resigned. Director B&B DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


larasan Key Finiance

LIABILITIES £33.66k
CASH £1.29k
-53%
TOTAL ASSETS £5.77k
All Financial Figures

Current Directors

Director
DUPASSAGE, Gerard
Appointed Date: 15 May 2009
85 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 04 September 2013
Appointed Date: 25 August 2005
Director
WEND, Axel
Resigned: 15 May 2009
Appointed Date: 25 August 2005
83 years old
Director
WING, Clifford Donald
Resigned: 25 August 2005
Appointed Date: 25 August 2005
65 years old
Director
B&B DIRECTORS LIMITED
Resigned: 04 September 2013
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Gerard Dupassage
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARASAN LIMITED Events

15 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 August 2014
09 Oct 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
...
... and 23 more events
27 Sep 2006
New director appointed
15 Sep 2006
New director appointed
12 Sep 2006
Return made up to 25/08/06; full list of members
25 Aug 2005
Director resigned
25 Aug 2005
Incorporation

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