LARS COMMUNICATIONS LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 9RQ

Company number 03030800
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address UNIT 1 KEER BRIDGE DEPOT, SCOTLAND ROAD, CARNFORTH, LANCASHIRE, LA5 9RQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LARS COMMUNICATIONS LIMITED are www.larscommunications.co.uk, and www.lars-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Lars Communications Limited is a Private Limited Company. The company registration number is 03030800. Lars Communications Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Lars Communications Limited is Unit 1 Keer Bridge Depot Scotland Road Carnforth Lancashire La5 9rq. . MILLS, Lisa Joanne is a Secretary of the company. PEARSON, Stephen Glen is a Director of the company. TURNER, Ian is a Director of the company. Secretary ATKINSON, Julie has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CALVERT, Stephen George has been resigned. Secretary ECCLES, Michelle Jean has been resigned. Secretary RICHARDS, Howard James has been resigned. Director CALVERT, Stephen George has been resigned. Director RICHARDS, Howard James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MILLS, Lisa Joanne
Appointed Date: 04 November 2011

Director
PEARSON, Stephen Glen
Appointed Date: 09 March 1995
62 years old

Director
TURNER, Ian
Appointed Date: 01 December 2013
52 years old

Resigned Directors

Secretary
ATKINSON, Julie
Resigned: 27 September 2002
Appointed Date: 12 July 2000

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 March 1995
Appointed Date: 08 March 1995

Secretary
CALVERT, Stephen George
Resigned: 01 April 1997
Appointed Date: 09 March 1995

Secretary
ECCLES, Michelle Jean
Resigned: 03 November 2011
Appointed Date: 14 October 2002

Secretary
RICHARDS, Howard James
Resigned: 12 July 2000
Appointed Date: 01 April 1997

Director
CALVERT, Stephen George
Resigned: 05 January 1999
Appointed Date: 09 March 1995
75 years old

Director
RICHARDS, Howard James
Resigned: 12 July 2000
Appointed Date: 01 April 1997
62 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 March 1995
Appointed Date: 08 March 1995

Persons With Significant Control

Mr Stephen Glen Pearson
Notified on: 15 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

LARS COMMUNICATIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Oct 2016
Satisfaction of charge 2 in full
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3

15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
27 Mar 1995
New director appointed
14 Mar 1995
Director resigned;new director appointed
14 Mar 1995
Secretary resigned;new secretary appointed
14 Mar 1995
Registered office changed on 14/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
08 Mar 1995
Incorporation

LARS COMMUNICATIONS LIMITED Charges

30 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 21 October 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises thereon at the former keer bridge…
9 June 1995
Mortgage debenture
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…