LARS (HOLDINGS) LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 9RQ

Company number 08818200

Status Active

Incorporation Date 17 December 2013

Company Type Private Limited Company

Address UNIT 1 KEER BRIDGE DEPOT, SCOTLAND ROAD, CARNFORTH, CUMBRIA, LA5 9RQ

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 088182000004, created on 4 April 2016. The most likely internet sites of LARS (HOLDINGS) LIMITED are www.larsholdings.co.uk, and www.lars-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Lars Holdings Limited is a Private Limited Company. The company registration number is 08818200. Lars Holdings Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Lars Holdings Limited is Unit 1 Keer Bridge Depot Scotland Road Carnforth Cumbria La5 9rq. . PEARSON, Stephen Glen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

PEARSON, Stephen Glen

Appointed Date: 17 December 2013
62 years old

Persons With Significant Control

Mr Stephen Glen Pearson

Notified on: 17 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LARS (HOLDINGS) LIMITED Events

21 Dec 2016

Confirmation statement made on 17 December 2016 with updates

03 Oct 2016

Total exemption small company accounts made up to 31 March 2016

25 Apr 2016

Registration of charge 088182000004, created on 4 April 2016

09 Feb 2016

Registration of charge 088182000003, created on 8 February 2016

08 Feb 2016

Satisfaction of charge 088182000001 in full

...

... and 6 more events

23 Oct 2014

Current accounting period extended from 31 December 2014 to 31 March 2015

02 Sep 2014

Registration of charge 088182000002, created on 18 August 2014

12 Aug 2014

Registration of charge 088182000001, created on 11 August 2014

13 Jan 2014

Statement of capital following an allotment of shares on 20 December 2013

GBP 6

17 Dec 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LARS (HOLDINGS) LIMITED Charges

4 April 2016

Charge code 0881 8200 0004
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The training building. Keer bridge depot. Scotland road…

8 February 2016

Charge code 0881 8200 0003
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

18 August 2014

Charge code 0881 8200 0002
Delivered: 2 September 2014
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: Lars communications limited, scotland road, carnforth…

11 August 2014

Charge code 0881 8200 0001
Delivered: 12 August 2014
Status: Satisfied on 8 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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