LAR Limited

Company Name	LAR Limited
Company Status	Active
Company Number	03332515
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Mr Andrew Simon Whitfield
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2002(5 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Crossley Park Industrial Estate Crossley Road Stockport Cheshire SK4 5BF

Secretary Name	Mr Andrew Simon Whitfield
Status	Current
Appointed	01 July 2012(15 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Unit 5 Crossley Park Industrial Estate Crossley Road Stockport Cheshire SK4 5BF

Director Name	Mr Steven Edward Hannah
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(17 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 5 Crossley Park Industrial Estate Crossley Road Stockport Cheshire SK4 5BF

Director Name	Mr Robert Clarke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	Unit 5 Crossley Park Industrial Estate Crossley Road Stockport Cheshire SK4 5BF

Director Name	Mr Michael Roy Anderson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spindle Cottage 31 Styal Road Wilmslow Cheshire SK9 4AG

Director Name	John Ernest Hewison
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB

Director Name	Geoffrey David Worrall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	34 Falmouth Avenue Weeping Cross Stafford Staffordshire ST17 0JH

Director Name	Robert Clarke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(12 months after company formation)
Appointment Duration	21 years (resigned 15 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 Crossley Park Industrial Estate Crossley Road Stockport Cheshire SK4 5BF

Secretary Name	Mr Stephen Howard Black
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 years after company formation)
Appointment Duration	12 years, 9 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Hurstdale Devisdale Road Bowdon Altrincham Cheshire WA14 2AT

Director Name	John William Ashton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 16 January 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	51 Norwood Road Stretford Manchester M32 8PN

Director Name	Michael Sidney Pierce
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(9 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	21 Caton Drive Atherton Lancashire M46 0NY

Director Name	Mr Adam Paul Howard
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2019)
Role	Project Director
Country of Residence	England
Correspondence Address	Unit 5 Crossley Park Industrial Estate Crossley Road Stockport Cheshire SK4 5BF

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Contact

Website	larltd.com

Location

Registered Address	Unit 5 Crossley Park Industrial Estate Crossley Road Stockport Cheshire SK4 5BF
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Amb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,761,278
Gross Profit	£3,269,260
Net Worth	£1,890,488
Cash	£291,442
Current Liabilities	£2,046,214

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

15 March 2019	Delivered on: 19 March 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
20 February 2004	Delivered on: 26 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 November 2014	Delivered on: 5 November 2014 Satisfied on: 20 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
18 August 2010	Delivered on: 28 August 2010 Satisfied on: 26 March 2011 Persons entitled: Michael Anderson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 April 2005	Delivered on: 30 April 2005 Satisfied on: 29 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: An assignment of keyman life policy intimation dated 29 april 2005 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Halifax financial services policy number ASSH023283 dated 12/11/2004 for sum of Â£500,000 life assured for john ashton together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
25 April 2005	Delivered on: 30 April 2005 Satisfied on: 29 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: An assignment of keyman life policy intimation dated 29 april 2005 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Halifax financial services policy number ASSH023278 dated 05/11/2005 for a sum of Â£500,000 life assured for andrew whitfield together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
27 September 2000	Delivered on: 29 September 2000 Satisfied on: 24 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 June 2023	Full accounts made up to 31 December 2022 (28 pages)
13 April 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (28 pages)
31 August 2022	Satisfaction of charge 033325150007 in full (1 page)
7 April 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (28 pages)
7 May 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (28 pages)
20 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (27 pages)
12 September 2019	Appointment of Mr Robert Clarke as a director on 10 September 2019 (2 pages)
9 September 2019	Termination of appointment of Adam Paul Howard as a director on 6 September 2019 (1 page)
17 April 2019	Termination of appointment of Robert Clarke as a director on 15 March 2019 (1 page)
16 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 March 2019	Registration of charge 033325150007, created on 15 March 2019 (10 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (26 pages)
10 April 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
30 January 2018	Appointment of Mr Adam Paul Howard as a director on 29 January 2018 (2 pages)
30 January 2018	Director's details changed for Robert Clarke on 30 January 2018 (2 pages)
30 January 2018	Director's details changed for Mr Andrew Simon Whitfield on 30 January 2018 (2 pages)
29 January 2018	Termination of appointment of John William Ashton as a director on 16 January 2018 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (26 pages)
9 October 2017	Full accounts made up to 31 December 2016 (26 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 April 2016	Termination of appointment of Michael Sidney Pierce as a director on 31 December 2015 (1 page)
13 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 80 (6 pages)
13 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 80 (6 pages)
13 April 2016	Termination of appointment of Michael Sidney Pierce as a director on 31 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (25 pages)
9 October 2015	Full accounts made up to 31 December 2014 (25 pages)
20 June 2015	Satisfaction of charge 033325150006 in full (5 pages)
20 June 2015	Satisfaction of charge 033325150006 in full (5 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 80 (7 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 80 (7 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 80 (7 pages)
8 January 2015	Appointment of Mr Steven Edward Hannah as a director on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr Steven Edward Hannah as a director on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr Steven Edward Hannah as a director on 8 January 2015 (2 pages)
5 November 2014	Registration of charge 033325150006, created on 4 November 2014 (5 pages)
5 November 2014	Registration of charge 033325150006, created on 4 November 2014 (5 pages)
5 November 2014	Registration of charge 033325150006, created on 4 November 2014 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (21 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (21 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 80 (6 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 80 (6 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 80 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 August 2012	Appointment of Mr Andrew Simon Whitfield as a secretary (1 page)
2 August 2012	Appointment of Mr Andrew Simon Whitfield as a secretary (1 page)
16 March 2012	Director's details changed for Robert Clarke on 29 February 2012 (2 pages)
16 March 2012	Director's details changed for Andrew Simon Whitfield on 29 February 2012 (2 pages)
16 March 2012	Director's details changed for Robert Clarke on 29 February 2012 (2 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Michael Sidney Pierce on 29 February 2012 (2 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Michael Sidney Pierce on 29 February 2012 (2 pages)
16 March 2012	Director's details changed for Andrew Simon Whitfield on 29 February 2012 (2 pages)
12 December 2011	Termination of appointment of Stephen Black as a secretary (2 pages)
12 December 2011	Termination of appointment of Stephen Black as a secretary (2 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 September 2010	Full accounts made up to 31 December 2009 (19 pages)
22 September 2010	Full accounts made up to 31 December 2009 (19 pages)
31 August 2010	Resolutions RES13 ‐ Chapt 2 part 13 ca 2006 17/08/2010 (3 pages)
31 August 2010	Resolutions RES13 ‐ Chapt 2 part 13 ca 2006 17/08/2010 (3 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 April 2010	Director's details changed for Michael Sidney Pierce on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Andrew Simon Whitfield on 2 April 2010 (2 pages)
2 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
2 April 2010	Director's details changed for John William Ashton on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for John William Ashton on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Andrew Simon Whitfield on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Michael Sidney Pierce on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Michael Sidney Pierce on 2 April 2010 (2 pages)
2 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
2 April 2010	Director's details changed for John William Ashton on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Andrew Simon Whitfield on 2 April 2010 (2 pages)
2 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
27 May 2009	Return made up to 07/03/09; full list of members (4 pages)
27 May 2009	Return made up to 07/03/09; full list of members (4 pages)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of register of members (1 page)
29 April 2009	Registered office changed on 29/04/2009 from shaw house 18 shaw road heaton moor stockport SK4 4AE (1 page)
29 April 2009	Registered office changed on 29/04/2009 from shaw house 18 shaw road heaton moor stockport SK4 4AE (1 page)
28 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
28 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
24 July 2008	Return made up to 07/03/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 July 2008	Return made up to 07/03/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 October 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
30 October 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
10 September 2007	Return made up to 07/03/07; full list of members; amend 363(288) ‐ Secretary's particulars changed (8 pages)
10 September 2007	Return made up to 07/03/07; full list of members; amend 363(288) ‐ Secretary's particulars changed (8 pages)
14 April 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
3 November 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
3 November 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
10 May 2006	Return made up to 07/03/06; full list of members (7 pages)
10 May 2006	Return made up to 07/03/06; full list of members (7 pages)
12 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
12 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
9 May 2005	Return made up to 07/03/05; full list of members (7 pages)
9 May 2005	Return made up to 07/03/05; full list of members (7 pages)
30 April 2005	Particulars of mortgage/charge (4 pages)
30 April 2005	Particulars of mortgage/charge (4 pages)
30 April 2005	Particulars of mortgage/charge (4 pages)
30 April 2005	Particulars of mortgage/charge (4 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
24 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2004	Return made up to 07/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Return made up to 07/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 March 2004	Declaration of assistance for shares acquisition (4 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Declaration of assistance for shares acquisition (4 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 February 2004	Particulars of mortgage/charge (8 pages)
26 February 2004	Particulars of mortgage/charge (8 pages)
11 August 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
11 August 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
11 April 2003	Return made up to 07/03/03; no change of members (7 pages)
11 April 2003	Return made up to 07/03/03; no change of members (7 pages)
6 February 2003	Accounts for a medium company made up to 31 December 2001 (19 pages)
6 February 2003	Accounts for a medium company made up to 31 December 2001 (19 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
25 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 May 2002	Return made up to 07/03/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
13 May 2002	Return made up to 07/03/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 March 2002	Resolutions RES13 ‐ Re agreement 04/07/01 (1 page)
19 March 2002	Resolutions RES13 ‐ Re agreement 04/07/01 (1 page)
7 March 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 March 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2002	£ ic 100/80 21/11/01 £ sr 20@1=20 (1 page)
6 March 2002	Â£ ic 100/80 21/11/01 Â£ sr 20@1=20 (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 March 2001	Return made up to 07/03/01; full list of members (7 pages)
20 March 2001	Return made up to 07/03/01; full list of members (7 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
28 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
28 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
8 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
8 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
13 April 1999	Registered office changed on 13/04/99 from: 68 fountain street manchester greater manchester M2 2FB (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 68 fountain street manchester greater manchester M2 2FB (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
14 March 1999	Return made up to 07/03/99; no change of members (4 pages)
14 March 1999	Return made up to 07/03/99; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
3 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
11 April 1998	Return made up to 07/03/98; full list of members (6 pages)
11 April 1998	Return made up to 07/03/98; full list of members (6 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
4 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
4 September 1997	Resolutions WRES13 ‐ Written resolution (22 pages)
4 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
4 September 1997	Resolutions WRES13 ‐ Written resolution (22 pages)
20 June 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
20 June 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
7 March 1997	Incorporation (28 pages)
7 March 1997	Incorporation (28 pages)

LAR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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