Lartington Estates Holdings Limited

General information

Name:

Lartington Estates Holdings Ltd

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 09510317

Incorporation date: 2015-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Lartington Estates Holdings was started on 2015/03/25 as a Private Limited Company. The firm's headquarters may be contacted at London on 29/30 Fitzroy Square. Should you have to get in touch with the business by mail, the area code is W1T 6LQ. The office registration number for Lartington Estates Holdings Limited is 09510317. The firm's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. Lartington Estates Holdings Ltd filed its account information for the financial period up to 2022-03-31. The most recent confirmation statement was submitted on 2023-03-25.

Because of this company's magnitude, it became imperative to appoint other directors: Michael W. and John M. who have been cooperating since 2015 to exercise independent judgement of the following company.

Jean M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Michael W.

Role: Director

Appointed: 25 March 2015

Latest update: 31 January 2024

John M.

Role: Director

Appointed: 25 March 2015

Latest update: 31 January 2024

People with significant control

Jean M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-03-25
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Percentage Subsidiary Held 100.00
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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