Company NameLartersmith Limited
DirectorsBrian Michael Larter and Craig Adam Smith
Company StatusActive
Company Number10886523
CategoryPrivate Limited Company
Incorporation Date27 July 2017(6 years, 8 months ago)
Previous NameDavey Stone Larter (Leeds) Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Brian Michael Larter
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPickering House 40a York Place
Leeds
LS1 2ED
Director NameMr Craig Adam Smith
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(4 months, 1 week after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPickering House 40a York Place
Leeds
LS1 2ED

Location

Registered AddressPickering House
40a York Place
Leeds
LS1 2ED
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 July 2023 (8 months, 4 weeks ago)
Next Return Due9 August 2024 (3 months, 3 weeks from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
19 December 2023Change of details for Mr Brian Michael Larter as a person with significant control on 1 December 2017 (2 pages)
17 December 2023Change of details for Mr Craig Adam Smith as a person with significant control on 1 December 2017 (2 pages)
28 July 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
28 July 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
9 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
26 July 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
19 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
27 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
6 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
26 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
26 July 2018Confirmation statement made on 26 July 2018 with updates (4 pages)
26 July 2018Notification of Craig Smith as a person with significant control on 1 December 2017 (2 pages)
26 June 2018Director's details changed for Mr Brian Michael Larter on 22 June 2018 (2 pages)
26 June 2018Change of details for Mr Brian Michael Larter as a person with significant control on 22 June 2018 (2 pages)
26 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
(3 pages)
23 February 2018Change of details for Mr Brian Michael Larter as a person with significant control on 1 December 2017 (2 pages)
22 February 2018Appointment of Craig Adam Smith as a director on 1 December 2017 (2 pages)
22 February 2018Director's details changed for Mr Brian Michael Larter on 31 January 2018 (2 pages)
22 February 2018Change of details for Mr Brian Michael Larter as a person with significant control on 31 January 2018 (2 pages)
22 February 2018Statement of capital following an allotment of shares on 1 December 2017
  • GBP 100
(3 pages)
2 August 2017Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
2 August 2017Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
27 July 2017Incorporation
Statement of capital on 2017-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
27 July 2017Incorporation
Statement of capital on 2017-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)