Larpent Developments Limited

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General information

Name:

Larpent Developments Ltd

Office Address:

1 Oscar House 1b Fairfield Road CM14 4LR Brentwood

Number: 14016015

Incorporation date: 2022-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 14016015 two years ago, Larpent Developments Limited is categorised as a Private Limited Company. Its official office address is 1 Oscar House 1b, Fairfield Road Brentwood. This business's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate.

The directors currently chosen by this specific business are as follow: Leigh Y. chosen to lead the company two years ago and Alan P. chosen to lead the company on March 31, 2022. Additionally, the managing director's tasks are often supported by a secretary - Barry T., who joined the following business on January 28, 2024. Another limited company has been appointed as one of the directors of this company: Ardrea Property Investments Limited.

Financial data based on annual report

Company staff

Barry T.

Role: Secretary

Appointed: 28 January 2024

Latest update: 25 March 2024

Leigh Y.

Role: Director

Appointed: 07 June 2022

Latest update: 25 March 2024

Ardrea Property Investments Limited

Role: Corporate Director

Appointed: 07 June 2022

Address: Railshead Road, St Margarets, Isleworth, TW7 7EP, England

Latest update: 25 March 2024

Alan P.

Role: Director

Appointed: 31 March 2022

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Elliot Leigh Property Investments Ltd owns 1/2 or less of company shares. This business can be reached in Woodford Green at Bourne Court, Southend Road, IG8 8HD and was registered as a PSC under the registration number 10513299. Ardrea Property Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Isleworth at Railshead Road, St Margarets, TW7 7EP, Middlesex and was registered as a PSC under the registration number 12793111. Alan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elliot Leigh Property Investments Ltd
Address: 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10513299
Notified on 7 June 2022
Nature of control:
1/2 or less of shares
Ardrea Property Investments Limited
Address: No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12793111
Notified on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan P.
Notified on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates March 30, 2023 (CS01)
filed on: 4th, April 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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