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Summary

Contact details

Officers7

Finance2

Documents92

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

LARPENT SECURITIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Dec 1996 (27 years ago)

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Summary

NameLARPENT SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03289640
Incorporation Date09 Dec 1996 (27 years ago) / 226 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICKSHIRE, NUNEATON, 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, CV10 7RJ

Officers

individual

IndividualUnited Kingdom

Mrs Lesley Helena Hannam

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Derek John Hannam

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hannam, Lesley Helena

Director


Appointed on04 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hannam, Derek John

Director


Appointed on09 Jan 1997

individual

IndividualUnited Kingdom

Hannam, Lesley Helena

Secretary


Appointed on09 Jan 1997

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on09 Dec 1996

Resigned on11 Dec 1996

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Financial reports

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type total exemption fullAAView
07 Jan 2022Confirmation statement with updatesCS01View
28 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges13
  • Satisfied13

Frequently asked questions

Where is LARPENT SECURITIES LIMITED's headquarters?

LARPENT SECURITIES LIMITED's headquarters is located at WARWICKSHIRE, NUNEATON, 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, CV10 7RJ

What is LARPENT SECURITIES LIMITED's industry?

LARPENT SECURITIES LIMITED is in the industry of Buying and selling of own real estate

What year was LARPENT SECURITIES LIMITED started?

LARPENT SECURITIES LIMITED was started in 1996

Sources: Companies House