Menna Overview
Here’s a quick overview of LARLEES HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 2020.
LARLEES HOLDINGS LIMITED
- Company statusactive
- Company No12417225
- Age6 years 6 months Incorporated 21 January 2020
- Officers3
Address
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
LARLEES HOLDINGS LIMITED is an active company incorporated on 21 January 2020 and based in Epsom, Surrey, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 24 Jan 2022
Capital Cancellation Shares
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 16 Mar 2020
Capital Allotment Shares
6 Years Ago on 13 Mar 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 22 Jan 2020
Incorporation Company
6 Years Ago on 21 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARWOOD, Carolyn Ruth | secretary | 21 Jan 2020 | |
| LARWOOD, Carolyn Ruth | director | Dec 1950 | 21 Jan 2020 |
| LEES, Robert Nicholas Austin, Captain | director | Dec 1954 | 21 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Carolyn Ruth Larwood | Dec 1950 | 21 Jan 2020 |
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LARWOOD, Carolyn Ruth, LEES, Robert Nicholas Austin, Captain are mutual persons.
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LEES, Robert Nicholas Austin, Captain are mutual persons.
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LARWOOD, Carolyn Ruth are mutual persons.
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Here’s a quick overview of LARLEES HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 2020.