Larpent Newton Holdings Ltd was registered on 10 October 1988 with its registered office in Brackley. Currently we aren't aware of the number of employees at the Larpent Newton Holdings Ltd. Larpent Newton Holdings Ltd has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOERR, Michael Frank | N/A | 20 December 1994 | 1 |
| REES, Lyndon Selby | N/A | 02 June 2020 | 1 |
| SILVESTER, Peter | N/A | 31 December 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREESE, Rebecca Alys | 23 June 2002 | - | 1 |
| WAITES, Janice Catherine | N/A | 23 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| PSC04 - N/A | 21 August 2020 | |
| TM01 - Termination of appointment of director | 02 June 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 10 September 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 18 September 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363s - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 04 November 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 287 - Change in situation or address of Registered Office | 27 June 2002 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| RESOLUTIONS - N/A | 03 April 2001 | |
| RESOLUTIONS - N/A | 13 February 2001 | |
| 123 - Notice of increase in nominal capital | 13 February 2001 | |
| 363s - Annual Return | 13 September 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 363s - Annual Return | 13 September 1999 | |
| CERTNM - Change of name certificate | 22 July 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 363s - Annual Return | 14 September 1998 | |
| RESOLUTIONS - N/A | 13 May 1998 | |
| RESOLUTIONS - N/A | 13 May 1998 | |
| RESOLUTIONS - N/A | 13 May 1998 | |
| RESOLUTIONS - N/A | 13 May 1998 | |
| RESOLUTIONS - N/A | 13 May 1998 | |
| RESOLUTIONS - N/A | 13 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 1998 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 363s - Annual Return | 16 September 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 287 - Change in situation or address of Registered Office | 15 January 1996 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| CERTNM - Change of name certificate | 05 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| 363s - Annual Return | 13 September 1994 | |
| 288 - N/A | 08 September 1994 | |
| AA - Annual Accounts | 18 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1993 | |
| 288 - N/A | 09 November 1993 | |
| 363s - Annual Return | 14 September 1993 | |
| AA - Annual Accounts | 07 July 1993 | |
| 363b - Annual Return | 24 September 1992 | |
| 288 - N/A | 09 June 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| AA - Annual Accounts | 26 September 1991 | |
| 363a - Annual Return | 26 September 1991 | |
| AA - Annual Accounts | 04 January 1991 | |
| 363 - Annual Return | 02 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 November 1989 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| 288 - N/A | 15 November 1989 | |
| 288 - N/A | 19 July 1989 | |
| SA - Shares agreement | 26 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| PUC 3 - N/A | 13 December 1988 | |
| PUC 3 - N/A | 13 December 1988 | |
| RESOLUTIONS - N/A | 23 November 1988 | |
| RESOLUTIONS - N/A | 23 November 1988 | |
| 287 - Change in situation or address of Registered Office | 23 November 1988 | |
| 123 - Notice of increase in nominal capital | 23 November 1988 | |
| 288 - N/A | 17 November 1988 | |
| 288 - N/A | 14 November 1988 | |
| 288 - N/A | 10 November 1988 | |
| MEM/ARTS - N/A | 10 November 1988 | |
| NEWINC - New incorporation documents | 10 October 1988 |
