L.a.r. Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 84 days

Confirmation statement

last made up 2025-07-17 · next due 2026-07-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Carter, Mark Richard · Director appointed 2013-05-09
• Duxbury, Jennifer Claire · Director appointed 2003-03-27
• Kiernan, Timothy P · Director appointed 2003-02-04 resigned 2021-02-05
• Rock, Steven · Director appointed 2003-02-04 resigned 2013-04-02
• Kitchman, Roy · Director appointed 2003-02-04 resigned 2012-10-01
• Lupfaw Formations Limited · Corporate Director appointed 2002-07-17 resigned 2003-02-04
• Lupfaw Secretarial Limited · Corporate Secretary appointed 2002-07-17 resigned 2003-02-04

People with significant control (3)

• Mr Timothy P Kiernan Ceased 2021-02-05
  Individual Psc · British · resident in England · born 12/1949 · notified 2016-07-17
  Ownership of shares 75 to 100 percent
• Barkston Ltd Active
  Corporate Entity Psc · notified 2021-02-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Mark Richard Carter Active
  Individual Psc · British · resident in England · born 9/1968 · notified 2021-02-05
  Significant influence or control

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 044881020006
  Held by Aldermore Bank PLC
  Created 2015-10-23
• A registered charge Satisfied 044881020005
  Held by Panacea Investments Number 2 Limited
  Created 2015-03-25 · satisfied 2015-10-16
• Debenture Satisfied
  Held by Abn Amro Commercial Finance PLC
  Created 2012-03-12 · satisfied 2016-03-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee and fixed and floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-07-25 · satisfied 2015-03-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Guarantee & debenture Satisfied
  Held by Mr C M Lord (Original Noteholder)
  Created 2003-03-26 · satisfied 2010-11-11
  All f/h and l/h land and all interests in land or the proceeds of sale of land all rental and other income and all debts all securities all contracts and policies of insurance and assurance all the goodwill and uncalled capital all intellectual property floating charge all assets. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-03-26 · satisfied 2010-11-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-08-11 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-05 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-24 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-13 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-16 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2022-06-16 Legacy (paper) CAP-SS Insolvency
• 2022-06-16 Resolution (paper) RESOLUTIONS Resolution
• 2021-07-20 Notification of a person with significant control PSC01 PSC
• 2021-07-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-20 Change to a person with significant control PSC05 PSC
• 2021-05-13 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.