LARA COMMUNICATIONS HOLDINGS LIMITED
BOURNE END LEFT AND RIGHT ADVERTISING LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5AQ

Company number 08368282
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address COMINO HOUSE, FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,142,857.32 . The most likely internet sites of LARA COMMUNICATIONS HOLDINGS LIMITED are www.laracommunicationsholdings.co.uk, and www.lara-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Lara Communications Holdings Limited is a Private Limited Company. The company registration number is 08368282. Lara Communications Holdings Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Lara Communications Holdings Limited is Comino House Furlong Road Bourne End Buckinghamshire Sl8 5aq. . HOWELL, Mark is a Director of the company. LONG, Nigel Gregory is a Director of the company. NAGLE, Peter David is a Director of the company. Director CAMPBELL, Robert Peter has been resigned. Director DUDLEY, Barry Peter has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HOWELL, Mark
Appointed Date: 21 January 2013
59 years old
Director
LONG, Nigel Gregory
Appointed Date: 18 April 2013
66 years old
Director
NAGLE, Peter David
Appointed Date: 18 April 2013
65 years old

Resigned Directors

Director
CAMPBELL, Robert Peter
Resigned: 18 June 2014
Appointed Date: 18 April 2013
67 years old
Director
DUDLEY, Barry Peter
Resigned: 31 January 2014
Appointed Date: 18 April 2013
59 years old

Persons With Significant Control

Mr Peter David Nagle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARA COMMUNICATIONS HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,142,857.32
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Apr 2015
Statement of capital following an allotment of shares on 4 April 2015
  • GBP 1,142,857.32
...
... and 21 more events
13 May 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-08
13 May 2013
Change of name notice
13 May 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-08
09 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LARA COMMUNICATIONS HOLDINGS LIMITED Charges

21 October 2014
Charge code 0836 8282 0002
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Accumulo Capital Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2013
Charge code 0836 8282 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Nigel Gregory Long Robert Peter Campbell Simon Charles Green Accumulo Capital Limited
Description: A fixed charge over the undertaking and all property and…

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