LARA GROUP PLC
LONDON CHILDCARE GROUP PLC XTOPIA GROUP PLC

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Company number 10245694
Status Active
Incorporation Date 22 June 2016
Company Type Public Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Sub-division of shares on 22 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 22/06/2016 RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. ; Second filing of a statement of capital following an allotment of shares on 27 October 2016 EUR 300 . The most likely internet sites of LARA GROUP PLC are www.laragroup.co.uk, and www.lara-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Lara Group Plc is a Public Limited Company. The company registration number is 10245694. Lara Group Plc has been working since 22 June 2016. The present status of the company is Active. The registered address of Lara Group Plc is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . STREET, Toby David is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. PRESLAND, Allan Michael is a Director of the company. STREET, Toby David is a Director of the company. WYNTER, Barnaby is a Director of the company. Secretary BARTHOLOMEW, Charles Michael has been resigned. Director BARTHOLOMEW, Charles Michael has been resigned.


Current Directors

Secretary
STREET, Toby David
Appointed Date: 16 January 2017
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2017
Director
PRESLAND, Allan Michael
Appointed Date: 01 December 2016
57 years old
Director
STREET, Toby David
Appointed Date: 22 June 2016
37 years old
Director
WYNTER, Barnaby
Appointed Date: 01 December 2016
63 years old

Resigned Directors

Secretary
BARTHOLOMEW, Charles Michael
Resigned: 16 January 2017
Appointed Date: 22 June 2016
Director
BARTHOLOMEW, Charles Michael
Resigned: 16 January 2017
Appointed Date: 22 June 2016
76 years old

LARA GROUP PLC Events

24 Mar 2017
Sub-division of shares on 22 June 2016
22 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 22/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
13 Mar 2017
Second filing of a statement of capital following an allotment of shares on 27 October 2016
  • EUR 300
08 Feb 2017
Appointment of Cargil Management Services Limited as a secretary on 1 February 2017
03 Feb 2017
Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017
...
... and 8 more events
27 Oct 2016
Statement of capital following an allotment of shares on 27 October 2016
  • EUR 2
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
22 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-22
  • EUR 2

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