LARA'S ROOM LIMITED
SHERE

Hellopages » Surrey » Guildford » GU5 9HE

Company number 03020344
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address SEAFORTH COTTAGE, GOMSHALL LANE, SHERE, SURREY, GU5 9HE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 . The most likely internet sites of LARA'S ROOM LIMITED are www.larasroom.co.uk, and www.lara-s-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Lara S Room Limited is a Private Limited Company. The company registration number is 03020344. Lara S Room Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Lara S Room Limited is Seaforth Cottage Gomshall Lane Shere Surrey Gu5 9he. The company`s financial liabilities are £463.24k. It is £9.5k against last year. The cash in hand is £3.2k. It is £-1.26k against last year. . GOODISON, Winifred Gladys is a Secretary of the company. GOODISON, Paul is a Director of the company. Secretary GOODISON, Paul has been resigned. Secretary GOODISON, Richard Dennis has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DUNLOP, Peter has been resigned. Director DUNLOP, Peter has been resigned. Director GOODISON, Jinan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON-NEWELL, Susan has been resigned. Director JOHNSON-NEWELL, Susan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


lara's room Key Finiance

LIABILITIES £463.24k
+2%
CASH £3.2k
-29%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODISON, Winifred Gladys
Appointed Date: 24 August 2002
Director
GOODISON, Paul
Appointed Date: 10 February 1995
68 years old

Resigned Directors

Secretary
GOODISON, Paul
Resigned: 12 August 2002
Appointed Date: 10 February 1995
Secretary
GOODISON, Richard Dennis
Resigned: 24 August 2002
Appointed Date: 12 August 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
DUNLOP, Peter
Resigned: 31 July 2002
Appointed Date: 11 February 1998
70 years old
Director
DUNLOP, Peter
Resigned: 29 September 1997
Appointed Date: 27 March 1995
70 years old
Director
GOODISON, Jinan
Resigned: 31 July 2002
Appointed Date: 10 February 1995
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
JOHNSON-NEWELL, Susan
Resigned: 31 July 2002
Appointed Date: 11 February 1998
75 years old
Director
JOHNSON-NEWELL, Susan
Resigned: 29 September 1997
Appointed Date: 27 February 1995
75 years old

Persons With Significant Control

Mr Paul Goodison
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LARA'S ROOM LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10,000
...
... and 55 more events
09 Apr 1995
New director appointed
09 Apr 1995
New director appointed
15 Feb 1995
Director resigned;new director appointed
15 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
10 Feb 1995
Incorporation

Similar Companies

LARAS LETTING & MANAGEMENT LTD LARA'S LIMITED COMPANY LTD LARASAN LIMITED LARASHELL DEVELOPMENTS LIMITED LARASHOOTS LIMITED LARASIAN LIMITED LARASOFT LTD