Larpent Newton Holdings Limited

General information

Name:

Larpent Newton Holdings Ltd

Office Address:

Steane Grounds Farm Steane NN13 5NP Brackley

Number: 02303575

Incorporation date: 1988-10-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Larpent Newton Holdings Limited has been prospering in the business for 36 years. Started with Registered No. 02303575 in 1988, the firm have office at Steane Grounds Farm, Brackley NN13 5NP. This firm has a history in registered name changes. In the past, this company had two different names. Until 1999 this company was run under the name of Fp Venture Capital and before that the company name was Maindrive. The firm's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Larpent Newton Holdings Ltd filed its account information for the period that ended on 2022-06-30. Its most recent annual confirmation statement was released on 2023-09-09.

Presently, the following business is presided over by 1 director: Charles B., who was selected to lead the company in 1992. Lyndon R. had been responsible for a variety of tasks within the business till the resignation 4 years ago. As a follow-up another director, including Peter J. resigned in 1999. What is more, the director's responsibilities are regularly supported by a secretary - Rebecca B., who was officially appointed by the business on 23rd June 2002.

  • Previous company's names
  • Larpent Newton Holdings Limited 1999-07-23
  • Fp Venture Capital Limited 1995-01-06
  • Maindrive Limited 1988-10-10

Financial data based on annual reports

Company staff

Rebecca B.

Role: Secretary

Appointed: 23 June 2002

Latest update: 16 February 2024

Charles B.

Role: Director

Appointed: 09 September 1992

Latest update: 16 February 2024

People with significant control

Executives who have control over the firm are as follows: Charles B. owns 1/2 or less of company shares. Rebecca B. owns 1/2 or less of company shares.

Charles B.
Notified on 9 September 2016
Nature of control:
1/2 or less of shares
Rebecca B.
Notified on 9 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-07-06
Annual Accounts
Start Date For Period Covered By Report 2021-07-07
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
35
Company Age

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