About

Registered Number: 01278183
Date of Incorporation: 22/09/1976 (47 years and 7 months ago)
Company Status: Active
Registered Address: Module House, Whiteparish, Salisbury, Wilts, SP5 2SJ

 

Based in Wilts, Larasian Ltd was established in 1976, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Navey, Julian John, Currie, Glynis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRIE, Glynis 30 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
NAVEY, Julian John 30 May 2017 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 28 May 2019
MR01 - N/A 29 November 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 29 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 March 2018
AP01 - Appointment of director 22 February 2018
RESOLUTIONS - N/A 21 February 2018
MA - Memorandum and Articles 21 February 2018
SH01 - Return of Allotment of shares 15 February 2018
PARENT_ACC - N/A 21 September 2017
AA - Annual Accounts 20 September 2017
AP01 - Appointment of director 30 May 2017
AP03 - Appointment of secretary 30 May 2017
CS01 - N/A 30 May 2017
AP01 - Appointment of director 28 March 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 30 May 2006
395 - Particulars of a mortgage or charge 25 May 2006
395 - Particulars of a mortgage or charge 25 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
CERTNM - Change of name certificate 30 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 25 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
RESOLUTIONS - N/A 16 May 2005
RESOLUTIONS - N/A 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 10 June 2002
395 - Particulars of a mortgage or charge 07 May 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 09 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 04 June 1993
AA - Annual Accounts 17 October 1992
363s - Annual Return 09 June 1992
AA - Annual Accounts 29 November 1991
363b - Annual Return 20 June 1991
RESOLUTIONS - N/A 13 March 1991
AA - Annual Accounts 16 October 1990
363a - Annual Return 16 October 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
AA - Annual Accounts 05 October 1987
363 - Annual Return 05 October 1987
AA - Annual Accounts 10 December 1986
363 - Annual Return 10 December 1986
NEWINC - New incorporation documents 22 September 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2018 Outstanding

N/A

Legal charge 23 May 2006 Outstanding

N/A

Debenture 18 October 2005 Outstanding

N/A

Legal charge 02 May 2002 Outstanding

N/A

Mortgage debenture 15 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.