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LARSSON UK LIMITED - Thorpe House, 93 Headlands, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 07578892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thorpe House
- 93 Headlands
- Kettering
- Northamptonshire
- NN15 6BL Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL UK
Management
- Managing Directors
- DEARDEN, David John
- LOCKWOOD, Edward
- ONKEN, Stefan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-25
- Age Of Company 2011-03-25 13 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Mr Hans Jurgen Matthies
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-08
- Last Date: 2020-03-25
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LARSSON UK LIMITED Company Description
- LARSSON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07578892. Its current trading status is "live". It was registered 2011-03-25. It has declared SIC or NACE codes as "45310". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Thorpe House .
Get LARSSON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Larsson Uk Limited - Thorpe House, 93 Headlands, Kettering, Northamptonshire, United Kingdom
- 2011-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-03) - AA
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confirmation-statement-with-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-small (2019-06-17) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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capital-allotment-shares (2018-01-24) - SH01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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capital-cancellation-shares (2018-02-05) - SH06
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termination-secretary-company-with-name-termination-date (2018-02-07) - TM02
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cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
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change-to-a-person-with-significant-control (2018-03-28) - PSC04
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confirmation-statement-with-updates (2018-03-28) - CS01
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accounts-with-accounts-type-small (2018-04-20) - AA
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resolution (2018-03-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-02-05) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-audited-abridged (2017-06-21) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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change-person-director-company-with-change-date (2017-02-06) - CH01
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change-person-secretary-company-with-change-date (2017-02-06) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-person-director-company-with-change-date (2015-03-30) - CH01
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change-person-secretary-company-with-change-date (2015-03-30) - CH03
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accounts-with-accounts-type-small (2015-04-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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change-person-director-company-with-change-date (2012-09-19) - CH01
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accounts-with-accounts-type-small (2012-05-30) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-03) - CH01
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change-person-secretary-company-with-change-date (2011-11-03) - CH03
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appoint-person-director-company-with-name (2011-08-26) - AP01
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capital-allotment-shares (2011-08-10) - SH01
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change-account-reference-date-company-current-shortened (2011-06-16) - AA01
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appoint-person-secretary-company-with-name (2011-04-12) - AP03
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appoint-person-director-company-with-name (2011-04-12) - AP01
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termination-director-company-with-name (2011-03-29) - TM01
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incorporation-company (2011-03-25) - NEWINC