LARS INVESTMENTS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 4AB

Company number 07039664
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 1ST FLOOR, KFC EARLS PARK, ARLINGTON WAY, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 070396640017, created on 29 February 2016. The most likely internet sites of LARS INVESTMENTS LIMITED are www.larsinvestments.co.uk, and www.lars-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Lars Investments Limited is a Private Limited Company. The company registration number is 07039664. Lars Investments Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Lars Investments Limited is 1st Floor Kfc Earls Park Arlington Way Battlefield Road Shrewsbury Shropshire Sy1 4ab. . KHAN, Akram is a Director of the company. SUBASHKARAN, Thamboo is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHAN, Akram
Appointed Date: 13 October 2009
57 years old
Director
SUBASHKARAN, Thamboo
Appointed Date: 13 October 2009
65 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 14 October 2009
Appointed Date: 13 October 2009
55 years old

Persons With Significant Control

Mr Thamboo Subashkaran
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Akram Khan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LARS INVESTMENTS LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Registration of charge 070396640017, created on 29 February 2016
02 Mar 2016
Registration of charge 070396640016, created on 29 February 2016
28 Jan 2016
Satisfaction of charge 070396640007 in full
...
... and 39 more events
10 Nov 2009
Statement of capital following an allotment of shares on 13 October 2009
  • GBP 100
28 Oct 2009
Appointment of Mr Thamboo Subashkaran as a director
28 Oct 2009
Appointment of Mr Akram Khan as a director
14 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
13 Oct 2009
Incorporation

LARS INVESTMENTS LIMITED Charges

29 February 2016
Charge code 0703 9664 0017
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as 8…
29 February 2016
Charge code 0703 9664 0016
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as kfc…
27 November 2015
Charge code 0703 9664 0015
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1-4 pool road newtown powys t/n CYM650831…
29 July 2015
Charge code 0703 9664 0014
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as the…
29 July 2015
Charge code 0703 9664 0013
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold known as 286 high street…
29 July 2015
Charge code 0703 9664 0012
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 36…
29 July 2015
Charge code 0703 9664 0011
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 1…
29 July 2015
Charge code 0703 9664 0010
Delivered: 30 July 2015
Status: Satisfied on 28 January 2016
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as kfc…
29 July 2015
Charge code 0703 9664 0009
Delivered: 30 July 2015
Status: Satisfied on 28 January 2016
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as 8…
23 July 2015
Charge code 0703 9664 0008
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 February 2014
Charge code 0703 9664 0007
Delivered: 18 February 2014
Status: Satisfied on 28 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 1 battlefield road shrewsbury part of land in…
30 November 2012
Deed of legal mortgage
Delivered: 5 December 2012
Status: Satisfied on 28 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 8 terrace road aberystwyth and land…
16 January 2012
Deed of legal mortgage
Delivered: 18 January 2012
Status: Satisfied on 28 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 286 high street, bangor; all plant and machinery owned by…
22 October 2010
Legal mortgage
Delivered: 26 October 2010
Status: Satisfied on 28 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 wellington road, rhyl, denbighshire all plant and…
7 July 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Satisfied on 28 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Kfc drive thru, castleview retail park, marsh road…
15 April 2010
Mortgage debenture
Delivered: 16 April 2010
Status: Satisfied on 28 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Deed of legal mortgage
Delivered: 16 April 2010
Status: Satisfied on 28 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 market place burslem stoke on trent t/n's SF119370 and…

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