LARMAC (LIVE) LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1XE

Company number 06402498
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address STANDARD HOUSE, WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Ian Greenway on 18 January 2016. The most likely internet sites of LARMAC (LIVE) LIMITED are www.larmaclive.co.uk, and www.larmac-live.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and twelve months. Larmac Live Limited is a Private Limited Company. The company registration number is 06402498. Larmac Live Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Larmac Live Limited is Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1xe. The company`s financial liabilities are £106.59k. It is £0.5k against last year. The cash in hand is £45.63k. It is £-80.53k against last year. And the total assets are £556.98k, which is £337.05k against last year. GREENWAY, Ian is a Secretary of the company. THE BRIARS GROUP LIMITED is a Secretary of the company. CAMERON, Joanna Elizabeth is a Director of the company. GREENWAY, Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


larmac (live) Key Finiance

LIABILITIES £106.59k
+0%
CASH £45.63k
-64%
TOTAL ASSETS £556.98k
+153%
All Financial Figures

Current Directors

Secretary
GREENWAY, Ian
Appointed Date: 18 October 2007

Secretary
THE BRIARS GROUP LIMITED
Appointed Date: 19 August 2010

Director
CAMERON, Joanna Elizabeth
Appointed Date: 18 October 2007
55 years old

Director
GREENWAY, Ian
Appointed Date: 18 October 2007
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Joanna Elizabeth Cameron
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ian Greenway
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LARMAC (LIVE) LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Director's details changed for Ian Greenway on 18 January 2016
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 96

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
06 Nov 2007
Ad 18/10/07--------- £ si 96@1=96 £ ic 1/97
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
06 Nov 2007
New secretary appointed;new director appointed
18 Oct 2007
Incorporation

LARMAC (LIVE) LIMITED Charges

7 February 2012
Legal and general charge
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 241-245 long lane, london; by way of fixed charge other…