LARA PARRA LIMITED
TEDDINGTON

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Company number 08313399
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDLESEX, TW11 8ST
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of LARA PARRA LIMITED are www.laraparra.co.uk, and www.lara-parra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lara Parra Limited is a Private Limited Company. The company registration number is 08313399. Lara Parra Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Lara Parra Limited is 2 Beverley Court 26 Elmtree Road Teddington Middlesex Tw11 8st. . EIGEMAN, Willem is a Director of the company. Director EIGEMAN, Janwillem Roderick has been resigned. Director EIGEMAN, Janwillem Roderick has been resigned. Director LARA PARRA, Elisabeth has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
EIGEMAN, Willem
Appointed Date: 17 April 2015
85 years old

Resigned Directors

Director
EIGEMAN, Janwillem Roderick
Resigned: 21 October 2014
Appointed Date: 01 October 2014
46 years old

Director
EIGEMAN, Janwillem Roderick
Resigned: 20 May 2013
Appointed Date: 29 November 2012
46 years old

Director
LARA PARRA, Elisabeth
Resigned: 18 April 2015
Appointed Date: 29 November 2012
49 years old

Persons With Significant Control

Willem Eigeman
Notified on: 29 November 2016
85 years old
Nature of control: Ownership of shares – 75% or more

LARA PARRA LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

01 May 2015
Total exemption small company accounts made up to 30 November 2014
22 Apr 2015
Termination of appointment of Elisabeth Lara Parra as a director on 18 April 2015
...
... and 4 more events
16 Oct 2014
Appointment of Mr Janwillem Roderick Eigeman as a director on 1 October 2014
21 Mar 2014
Total exemption small company accounts made up to 30 November 2013
20 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1

23 May 2013
Termination of appointment of Janwillem Eigeman as a director
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted