Laroche Leisure Limited

General information

Name:

Laroche Leisure Ltd

Office Address:

Sorbon Aylesbury End HP9 1LW Beaconsfield

Number: 05738687

Incorporation date: 2006-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laroche Leisure is a company situated at HP9 1LW Beaconsfield at Sorbon. The company was established in 2006 and is established as reg. no. 05738687. The company has been present on the British market for 18 years now and company last known status is active. The firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. December 31, 2022 is the last time account status updates were filed.

According to the latest data, we can name only one managing director in the company: Michael S. (since 2015/08/17). That limited company had been guided by Khayrul H. till February 2022. What is more another director, including Donald T. quit in August 2015. To help the directors in their tasks, this limited company has been utilizing the expertise of Ross M. as a secretary since July 2020.

Financial data based on annual reports

Company staff

Ross M.

Role: Secretary

Appointed: 20 July 2020

Latest update: 9 January 2024

Michael S.

Role: Director

Appointed: 17 August 2015

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: Sorbon Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beaconsfield at Aylesbury End, HP9 1LW and was registered as a PSC under the reg no 3646924.

Sorbon Investments Limited
Address: Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3646924
Notified on 10 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 6 April 2016
Ceased on 10 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
18
Company Age

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