About

Registered Number: 08368282
Date of Incorporation: 21/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

 

Based in Bourne End, Buckinghamshire, Lara Communications Holdings Ltd was established in 2013. The company does not have any directors listed at Companies House. We don't know the number of employees at Lara Communications Holdings Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 23 January 2019
TM01 - Termination of appointment of director 17 January 2019
AA - Annual Accounts 07 January 2019
MR04 - N/A 09 November 2018
MR04 - N/A 14 September 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 23 January 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 26 August 2015
SH01 - Return of Allotment of shares 26 April 2015
AR01 - Annual Return 06 February 2015
MR08 - N/A 08 November 2014
AA - Annual Accounts 14 October 2014
AD01 - Change of registered office address 11 September 2014
TM01 - Termination of appointment of director 28 August 2014
TM01 - Termination of appointment of director 03 April 2014
AD01 - Change of registered office address 01 April 2014
RP04 - N/A 13 February 2014
AR01 - Annual Return 07 February 2014
AA01 - Change of accounting reference date 12 December 2013
CH01 - Change of particulars for director 24 June 2013
MR08 - N/A 13 June 2013
CERTNM - Change of name certificate 28 May 2013
CONNOT - N/A 28 May 2013
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 17 May 2013
SH01 - Return of Allotment of shares 16 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 May 2013
SH01 - Return of Allotment of shares 16 May 2013
AP01 - Appointment of director 15 May 2013
RESOLUTIONS - N/A 13 May 2013
RESOLUTIONS - N/A 13 May 2013
CONNOT - N/A 13 May 2013
RESOLUTIONS - N/A 09 April 2013
NEWINC - New incorporation documents 21 January 2013

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 21 October 2014 Fully Satisfied

N/A

A fixed and floating charge over all the undertaking property and assets 24 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.