LARA (ITALY HOLDCO) LIMITED
LONDON

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Company number 09868344
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 83 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5ES
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Andre Carlo Edoardo Pichler as a director on 8 April 2016; Termination of appointment of Gerardo Braggiotti as a director on 6 April 2016. The most likely internet sites of LARA (ITALY HOLDCO) LIMITED are www.laraitalyholdco.co.uk, and www.lara-italy-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lara Italy Holdco Limited is a Private Limited Company. The company registration number is 09868344. Lara Italy Holdco Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Lara Italy Holdco Limited is 83 Pall Mall London United Kingdom Sw1y 5es. . COWAN, John Andrew is a Secretary of the company. ADELSON, Scott Joseph is a Director of the company. HOTZ, Robert Henry is a Director of the company. MANFREDI, Matteo is a Director of the company. PICHLER, Andre Carlo Edoardo is a Director of the company. Director BRAGGIOTTI, Gerardo has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COWAN, John Andrew
Appointed Date: 13 November 2015
Director
ADELSON, Scott Joseph
Appointed Date: 11 November 2015
64 years old
Director
HOTZ, Robert Henry
Appointed Date: 11 November 2015
81 years old
Director
MANFREDI, Matteo
Appointed Date: 13 November 2015
56 years old
Director
PICHLER, Andre Carlo Edoardo
Appointed Date: 08 April 2016
51 years old

Resigned Directors

Director
BRAGGIOTTI, Gerardo
Resigned: 06 April 2016
Appointed Date: 13 November 2015
73 years old

Persons With Significant Control

Houlihan Lokey Capital (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARA (ITALY HOLDCO) LIMITED Events

26 Jan 2017
Confirmation statement made on 10 November 2016 with updates
29 Apr 2016
Appointment of Andre Carlo Edoardo Pichler as a director on 8 April 2016
19 Apr 2016
Termination of appointment of Gerardo Braggiotti as a director on 6 April 2016
21 Dec 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
03 Dec 2015
Appointment of John Andrew Cowan as a secretary on 13 November 2015
...
... and 2 more events
01 Dec 2015
Statement of capital following an allotment of shares on 16 November 2015
  • EUR 2,000,000
01 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015
Appointment of Gerardo Braggiotti as a director on 13 November 2015
01 Dec 2015
Appointment of Matteo Manfredi as a director on 13 November 2015
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • EUR 1

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