LARIZIA LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 5DT

Company number 02178956
Status Active
Incorporation Date 15 October 1987
Company Type Private Limited Company
Address MAM HOUSE, 91 ROSEVILLE ROAD, LEEDS, LS8 5DT
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LARIZIA LIMITED are www.larizia.co.uk, and www.larizia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Larizia Limited is a Private Limited Company. The company registration number is 02178956. Larizia Limited has been working since 15 October 1987. The present status of the company is Active. The registered address of Larizia Limited is Mam House 91 Roseville Road Leeds Ls8 5dt. . BUCK, Daniel Charles is a Director of the company. Secretary HARRIS, Michael Anthony has been resigned. Secretary HARROW HILL REGISTRARS has been resigned. Director BENISTY, Eddie Choo has been resigned. Director HARRIS, Liliane has been resigned. Director HARRIS, Michael Anthony has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
BUCK, Daniel Charles
Appointed Date: 24 October 2012
57 years old

Resigned Directors

Secretary
HARRIS, Michael Anthony
Resigned: 31 January 2010
Appointed Date: 19 June 1991

Secretary
HARROW HILL REGISTRARS
Resigned: 19 June 1991

Director
BENISTY, Eddie Choo
Resigned: 24 October 2012
62 years old

Director
HARRIS, Liliane
Resigned: 24 October 2012
72 years old

Director
HARRIS, Michael Anthony
Resigned: 24 October 2012
71 years old

LARIZIA LIMITED Events

06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000

26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
11 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000

29 Jul 2014
Current accounting period extended from 30 June 2014 to 31 October 2014
...
... and 80 more events
20 Dec 1988
Particulars of mortgage/charge

10 Jun 1988
Company name changed shopbyte LIMITED\certificate issued on 13/06/88

05 May 1988
Registered office changed on 05/05/88 from: 124-128 city road london EC1V 2NJ

05 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Oct 1987
Incorporation

LARIZIA LIMITED Charges

26 July 2012
Guarantee & debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Satisfied on 6 November 2012
Persons entitled: Hsbc Bank PLC
Description: 26 temple fortune parade,finchley rd,london NW11; ngl…
19 April 1993
Fixed and floating charge
Delivered: 20 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 6 November 2012
Persons entitled: Midland Bank PLC
Description: L/H property k/a 74, st. John's wood high street, london…