| Company Name | Larson Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08994072 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2014(10 years ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Name | Larson Resource (USA) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Nigel Robinson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windsor House Cornwall Road Harrogate HG1 2PW |
| Director Name | Mr Martin Pollard |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windsor House Cornwall Road Harrogate HG1 2PW |
| Director Name | Mr Philip Butler |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2017(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windsor House Cornwall Road Harrogate HG1 2PW |
| Director Name | Mr Howard Paul Greenwood |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2017(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windsor House Cornwall Road Harrogate HG1 2PW |
Contact
| Website | larsongroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 4682500 |
| Telephone region | Leeds |
Location
| Registered Address | Windsor House Cornwall Road Harrogate HG1 2PW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Larson Resource Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 August 2017 | Appointment of Mr Howard Paul Greenwood as a director on 26 June 2017 (2 pages) |
|---|---|
| 5 August 2017 | Appointment of Mr Philip Butler as a director on 26 June 2017 (2 pages) |
| 12 July 2017 | Change of name notice (2 pages) |
| 12 July 2017 | Resolutions
|
| 31 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 27 May 2016 | Termination of appointment of Martin Pollard as a director on 1 April 2016 (1 page) |
| 21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
|
| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
|