LARA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LARA GROUP LIMITED
COMPANY NUMBER
10245668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
22/06/2016
(8 years and 5 months old)
WEBSITE
www.allanpresland.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/03/2018
27/06/2022
LARA GROUP PLC
View all previous names
LONDON
SW18 3SX
2-8 London Road
Rocky Hill
Maidstone
Kent
ME16 8PZ
7 Royal Victoria Patriotic Build
John Archer Way
London
SW18 3SX
SW18 3SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBH CORPORATION PLC | In Administration | View Report |
| LARA GROUP PLC | Active - Accounts Filed | View Report |
| AMPLIFY INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2023 | New Board Member Mohid Miah (928473244) Appointed |
| 07/11/2023 | Ryan Sylvester (928432716) has left the board |
| 07/11/2023 | Ryan Sylvester (920083899) has left the board |
Credit Risk Overview
Want to learn more about LARA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LARA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LARA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
22/06/2016 - Present (8 years and 5 months) Born in Feb 1988 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
22/06/2016 - Present (8 years and 5 months) Born in Sep 1949 |
Resigned | Director |
Current: 19 Past: 21 |
View Report |
|
22/06/2016 - 16/01/2017 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2023 | New Board Member Mohid Miah (928473244) Appointed |
| 07/11/2023 | Ryan Sylvester (928432716) has left the board |
| 07/11/2023 | Ryan Sylvester (920083899) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 21/06/2021 | New Board Member Ryan Sylvester (920083899) Appointed |
| 21/06/2021 | Change in Reg. Office |
| 21/06/2021 | New Company Secretary Ryan Sylvester (928432716) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Company Secretary Allan Michael Presland (927851433) Appointed |
| 27/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member MBH CORPORATION PLC (926413509) Appointed |
| 31/07/2019 | David Hallam (924439495) has left the board |
| 31/07/2019 | Raphael Rajvinder Singh Sandhu (923596490) has left the board |
| 31/07/2019 | Barnaby Wynter (906621935) has left the board |
| 11/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 22/03/2018 | Change in Reg. Office |
| 22/03/2018 | Toby David Street (920596152) has left the board |
| 22/03/2018 | Callum Arthur Michael Laing (922352103) has left the board |
| 22/03/2018 | New Board Member David Hallam (924439495) Appointed |
| 22/03/2018 | New Board Member Raphael Rajvinder Singh Sandhu (923596490) Appointed |
| 22/03/2018 | New Board Member Allan Michael Presland (913826339) Appointed |
| 22/03/2018 | New Board Member Barnaby Wynter (906621935) Appointed |
| 10/03/2018 | New Accounts filed |
| 23/11/2017 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 23/11/2017 | Change in Reg. Office |
| 10/10/2017 | New Confirmation Statement filed |
| 23/03/2017 | CARGIL MANAGEMENT SERVICES LIMITED (922622085) has left the board |
| 23/03/2017 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 09/03/2017 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (922622085) Appointed |
| 07/02/2017 | Change in Reg. Office |
| 01/02/2017 | Charles Michael Bartholomew (914259969) has left the board |
| 01/02/2017 | New Company Secretary Toby David Street (922352049) Appointed |
| 01/02/2017 | Charles Michael Bartholomew (920930007) has left the board |
| 01/02/2017 | New Board Member Callum Arthur Michael Laing (922352103) Appointed |
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