Menna Overview
Here’s a quick overview of LARPENT SECURITIES LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1996.
LARPENT SECURITIES LIMITED
- Company statusactive
- Company No03289640
- Age29 years 7 months Incorporated 9 December 1996
- Officers3
Address
8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
LARPENT SECURITIES LIMITED is an active company incorporated on 9 December 1996 and based in Nuneaton, Warwickshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 01 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Aug 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Apr 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANNAM, Lesley Helena | secretary | 09 Jan 1997 | |
| HANNAM, Derek John | director | Aug 1944 | 09 Jan 1997 |
| HANNAM, Lesley Helena | director | Dec 1944 | 04 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek John Hannam | Aug 1944 | 06 Apr 2016 |
| Mrs Lesley Helena Hannam | Dec 1944 | 06 Apr 2016 |
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Here’s a quick overview of LARPENT SECURITIES LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1996.