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F.a. Larard And Sons Limited, HU15 1JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F.A. LARARD AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.a. Larard And Sons Limited. The company was founded 21 years ago and was given the registration number 04635768. The firm's registered office is in BROUGH. You can find them at 15 Sands Lane Sands Lane, Elloughton, Brough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:F.A. LARARD AND SONS LIMITED
Company Number:04635768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Sands Lane Sands Lane, Elloughton, Brough, England, HU15 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Clare Road, Prestwood, Great Missenden, England, HP16 0NU

Secretary01 February 2021Active
88, Clare Road, Prestwood, Great Missenden, England, HP16 0NU

Director01 February 2021Active
Park Farm, 18 Main Street Cherry Burton, Beverley, HU17 7RF

Secretary14 January 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 January 2003Active
Springfield House,, 88 Clare Road, Prestwood, Great Missenden, England, HP16 0NU

Secretary06 April 2010Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 January 2003Active
15 Sands Lane, Elloughton, Brough, HU15 1JH

Director14 January 2003Active

People with Significant Control

Mr Mark Frederick Larard
Notified on:12 February 2021
Status:Active
Date of birth:July 1970
Nationality:English
Country of residence:England
Address:88, Clare Road, Great Missenden, England, HP16 0NU
Nature of control:
  • Significant influence or control
Mr John Frederick Larard
Notified on:06 June 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:Springfield House,, 88 Clare Road, Great Missenden, England, HP16 0NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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