Larpent Securities Limited, Nuneaton
Larpent Securities Limited is a private limited company. Previously, it was named Larpent Security Ltd (changed on 1997-03-04). Situated at 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJ, the above-mentioned 27 years old enterprise was incorporated on 1996-12-09 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this business: Lesley H. (appointed on 04 March 2016), Derek H. (appointed on 09 January 1997). Moving on to the secretaries (1 in total), we can name: Lesley H. (appointed on 09 January 1997).
| About | |
|---|---|
| Name: Larpent Securities Limited | |
| Number: 03289640 | |
| Incorporation date: 1996-12-09 | |
| End of financial year: 31 December |
| Address: |
8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Derek H.
6 April 2016
| Nature of control: |
25-50% shares |
Lesley H.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 92,918 | 143,259 | 214,655 | 689,110 | 108,773 | 126,767 | 25,236 | 71,122 | 54,077 | 76,791 | 116,286 | 76,488 |
| Total Assets Less Current Liabilities | 1,350,250 | 1,473,761 | 1,521,913 | 1,387,871 | 1,093,599 | 1,139,456 | 1,215,780 | 1,217,439 | 1,151,965 | 1,189,358 | 1,228,669 | 1,150,112 |
| Fixed Assets | 1,295,000 | 1,375,000 | 1,375,000 | 900,000 | 1,045,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 511,250 | 621,511 | 669,663 | 794,746 | 942,551 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,295,000 | 1,375,000 | 1,375,000 | 900,000 | 1,045,000 | - | - | - | - | - | - | - |
The due date for Larpent Securities Limited confirmation statement filing is 2023-12-23. The latest confirmation statement was submitted on 2022-12-09. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Derek H. that has 1/2 or less of shares. Lesley H. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, September 2023 | accounts |
Free Download
(11 pages)
|
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