LARRATT & CO LIMITED

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Profile LARRATT & CO LIMITED

Actual on 01.12.2024
Company name
LARRATT & CO LIMITED
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Company number
08548213
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 May 2013
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Accounts

Actual

First accounts made up to 31.05.2023 due by 29.02.2024

Last accounts made up to 31.05.2022

Confirmation statement

Actual

Next statement date Wednesday, 29 May 2024 due by Tuesday, 11 June 2024

Last statement dated Monday, 29 May 2023

Nature of business (SIC)
56290 - Other food services
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Registered office address
C/O R2 ADVISORY LIMITED ST CLEMENT'S HOUSE, 27 CLEMENTS LANE, LONDON, EC4N 7AE
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PSC and Officers LARRATT & CO LIMITED

Officers

(as of 15.08.2022)

HARDS, Richard
Status: Active
Appointed on: Wednesday, 29 May 2013
Correspondence address: 17 High Street, Westerham, England, Kent, TN16 1RA
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Butcher
Country of residence: United Kingdom
HARDS, Rowena
Status: Active
Appointed on: Wednesday, 29 May 2013
Correspondence address: 35 Queens Road, Tunbridge Wells, England, TN4 9LZ
Role: Secretary
Person with significant control

(as of 25.08.2023)

Mr Richard Aaron Hards
Status: Active
Notified on: Monday, 29 May 2017
Correspondence address: 17 High Street, Westerham, England, Kent, TN16 1RA
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Richard Aaron Hards
Status: Active
Notified on: Monday, 29 May 2017
Correspondence address: 17 Westerham, England, Kent
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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