THE LARN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6HN

Company number 07855274
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address EU MIGRATION, HESKETH HOUSE 43-45, PORTMAN SQUARE, LONDON, W1H 6HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Director Serge Pierre Didier as a director on 2 August 2016. The most likely internet sites of THE LARN HOLDINGS LIMITED are www.thelarnholdings.co.uk, and www.the-larn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Larn Holdings Limited is a Private Limited Company. The company registration number is 07855274. The Larn Holdings Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of The Larn Holdings Limited is Eu Migration Hesketh House 43 45 Portman Square London W1h 6hn. . DIDIER, Serge Pierre, Director is a Director of the company. SEDIBEC INC is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director DIDIER, Serge Pierre, Director has been resigned. Director NOBRE, Louis has been resigned. Director NOBRE, Louis has been resigned. Director NOBRE, Luis has been resigned. Director STRATEGIC EQUITY & ASSET HOLDINGS LIMITED has been resigned. The company operates in "Dormant Company".


the larn holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DIDIER, Serge Pierre, Director
Appointed Date: 02 August 2016
78 years old
Director
SEDIBEC INC
Appointed Date: 05 February 2015

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 25 January 2012
Appointed Date: 21 November 2011
Director
DIDIER, Serge Pierre, Director
Resigned: 18 February 2016
Appointed Date: 01 February 2015
78 years old
Director
NOBRE, Louis
Resigned: 30 June 2015
Appointed Date: 22 November 2011
59 years old
Director
NOBRE, Louis
Resigned: 21 November 2011
Appointed Date: 21 November 2011
59 years old
Director
NOBRE, Luis
Resigned: 23 November 2011
Appointed Date: 21 November 2011
59 years old
Director
STRATEGIC EQUITY & ASSET HOLDINGS LIMITED
Resigned: 11 November 2014
Appointed Date: 06 June 2012

Persons With Significant Control

Sedibec Inc
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

THE LARN HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 30 November 2015
03 Aug 2016
Appointment of Director Serge Pierre Didier as a director on 2 August 2016
18 Feb 2016
Termination of appointment of Serge Didier as a director on 18 February 2016
08 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • CHF 110,000,000
  • EUR 110,000,000
  • GBP 110,000,000
  • USD 110,000,000
...
... and 23 more events
23 Nov 2011
Termination of appointment of Luis Nobre as a director
22 Nov 2011
Appointment of Mr Luis Nobre as a director
22 Nov 2011
Termination of appointment of Louis Nobre as a director
22 Nov 2011
Director's details changed for Mr Louis Nobre on 22 November 2011
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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