LARA2019 LTD

Profile LARA2019 LTD

Actual on 01.07.2021
Company name
LARA2019 LTD
copy
copied
Company number
SC623272
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 05 March 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 11 April 2022 due by Monday, 25 April 2022

Last statement dated Sunday, 11 April 2021

Nature of business (SIC)
93199 - Other sports activities
copy
copied
Registered office address
SUITE 2/3 2ND FLOOR, 48 WEST GEORGE STREET, SCOTLAND, GLASGOW, G2 1BP
copy
copied

PSC and Officers LARA2019 LTD

Officers

(as of 25.09.2020)

ELLIOTT, Richard
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: 15 Austen Road, Jordanhill, Glasgow, G13 1SJ
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FARQUHAR, Mark
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: 15 Austen Road, Jordanhill, Glasgow, G13 1SJ
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Mark Farquhar
Status: Active
Notified on: Tuesday, 05 March 2019
Correspondence address: 15 Glasgow, United Kingdom
Nationality: British
Date of birth: June 1978
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

Mr Mark Farquhar
Status: Active
Notified on: Tuesday, 05 March 2019
Correspondence address: 15 Jordanhill, Glasgow
Nationality: British
Date of birth: June 1978
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

Mr Mark Farquhar
Status: Active
Notified on: Tuesday, 05 March 2019
Correspondence address: Suite 2/3 2nd Floor Glasgow, Scotland
Nationality: British
Date of birth: June 1978
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

Mr Richard Elliott
Status: Active
Notified on: Tuesday, 05 March 2019
Correspondence address: 15 Glasgow, United Kingdom
Nationality: British
Date of birth: June 1979
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

Mr Richard Elliott
Status: Active
Notified on: Tuesday, 05 March 2019
Correspondence address: 15 Jordanhill, Glasgow
Nationality: British
Date of birth: June 1979
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

Mr Richard Elliott
Status: Active
Notified on: Tuesday, 05 March 2019
Correspondence address: Suite 2/3 2nd Floor Glasgow, Scotland
Nationality: British
Date of birth: June 1979
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

Show all records Hide