L.A.R. HOLDINGS LIMITED
WEST YORKSHIRE LUPFAW 100 LIMITED

Hellopages » West Yorkshire » Leeds » LS9 0DX

Company number 04488102
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 17 July 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of L.A.R. HOLDINGS LIMITED are www.larholdings.co.uk, and www.l-a-r-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. L A R Holdings Limited is a Private Limited Company. The company registration number is 04488102. L A R Holdings Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of L A R Holdings Limited is Pontefract Lane Leeds West Yorkshire Ls9 0dx. . DUXBURY, Jennifer Claire is a Secretary of the company. CARTER, Mark Richard is a Director of the company. DUXBURY, Jennifer Claire is a Director of the company. KIERNAN, Timothy P is a Director of the company. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director KITCHMAN, Roy has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. Director ROCK, Steven has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUXBURY, Jennifer Claire
Appointed Date: 04 February 2003
Director
CARTER, Mark Richard
Appointed Date: 09 May 2013
57 years old
Director
DUXBURY, Jennifer Claire
Appointed Date: 27 March 2003
57 years old
Director
KIERNAN, Timothy P
Appointed Date: 04 February 2003
75 years old

Resigned Directors

Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 04 February 2003
Appointed Date: 17 July 2002
Director
KITCHMAN, Roy
Resigned: 01 October 2012
Appointed Date: 04 February 2003
66 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 17 July 2002
Director
ROCK, Steven
Resigned: 02 April 2013
Appointed Date: 04 February 2003
70 years old

Persons With Significant Control

Mr Timothy P Kiernan
Notified on: 17 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

L.A.R. HOLDINGS LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Mar 2016
Satisfaction of charge 4 in full
28 Oct 2015
Registration of charge 044881020006, created on 23 October 2015
16 Oct 2015
Satisfaction of charge 044881020005 in full
...
... and 54 more events
10 Feb 2003
New secretary appointed
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
10 Feb 2003
Registered office changed on 10/02/03 from: first floor corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX
17 Jul 2002
Incorporation

L.A.R. HOLDINGS LIMITED Charges

23 October 2015
Charge code 0448 8102 0006
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
25 March 2015
Charge code 0448 8102 0005
Delivered: 27 March 2015
Status: Satisfied on 16 October 2015
Persons entitled: Panacea Investments Number 2 Limited
Description: Contains fixed charge…
12 March 2012
Debenture
Delivered: 15 March 2012
Status: Satisfied on 18 March 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Guarantee and fixed and floating charge
Delivered: 1 August 2008
Status: Satisfied on 21 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2003
Guarantee & debenture
Delivered: 2 April 2003
Status: Satisfied on 11 November 2010
Persons entitled: Mr C M Lord (Original Noteholder)
Description: All f/h and l/h land and all interests in land or the…
26 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 11 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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