LARISMODE LTD
LONDON HEMISPHERE AFFILIATES LIMITED AMELAND LIMITED

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Company number 04288597
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of LARISMODE LTD are www.larismode.co.uk, and www.larismode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larismode Ltd is a Private Limited Company. The company registration number is 04288597. Larismode Ltd has been working since 17 September 2001. The present status of the company is Active. The registered address of Larismode Ltd is Begbies 9 Bonhill Street London Ec2a 4dj. . STAINES, Jeremy Nigel is a Secretary of the company. LIM, Michelle is a Director of the company. Secretary FAIRPLAY INVESTMENTS LTD has been resigned. Director LIM, Han Li has been resigned. Director QUILLAN LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
STAINES, Jeremy Nigel
Appointed Date: 04 October 2001

Director
LIM, Michelle
Appointed Date: 02 January 2009
56 years old

Resigned Directors

Secretary
FAIRPLAY INVESTMENTS LTD
Resigned: 04 October 2001
Appointed Date: 17 September 2001

Director
LIM, Han Li
Resigned: 02 January 2009
Appointed Date: 21 September 2001
56 years old

Director
QUILLAN LIMITED
Resigned: 04 October 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Michelle Lim
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LARISMODE LTD Events

18 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Registered office address changed from C/O Begbies Chettle Agar Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014
...
... and 36 more events
10 Oct 2001
Director resigned
10 Oct 2001
Secretary resigned
10 Oct 2001
New secretary appointed
27 Sep 2001
New director appointed
17 Sep 2001
Incorporation