Company NameLarson Limited
Company StatusDissolved
Company Number08900338
CategoryPrivate Limited Company
Incorporation Date18 February 2014(10 years, 2 months ago)
Dissolution Date17 November 2020 (3 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Nigel Robinson
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2015(1 year, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 17 November 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWindsor House Cornwall Road
Harrogate
North Yorkshire
HG1 2PW
Director NameMr Laurence Smith Dale
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2014(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Schofield Sweeney Springfield House
76 Wellington Street
Leeds
LS1 2AY

Location

Registered AddressWindsor House
Cornwall Road
Harrogate
North Yorkshire
HG1 2PW
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHarlow Moor
Built Up AreaHarrogate
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Schofield Sweeney LLP
100.00%
Ordinary

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
23 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 April 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(3 pages)
21 December 2015Registered office address changed from C/O Schofield Sweeney Springfield House 76 Wellington Street Leeds LS1 2AY to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 21 December 2015 (1 page)
21 December 2015Termination of appointment of Laurence Smith Dale as a director on 18 December 2015 (1 page)
21 December 2015Appointment of Mr Peter Nigel Robinson as a director on 18 December 2015 (2 pages)
13 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
18 February 2014Incorporation
Statement of capital on 2014-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
18 February 2014Incorporation
Statement of capital on 2014-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)