Larasan Limited
- Dissolved
- Incorporated on 25 Aug 2005
Reg Address: Garden Flat 172 Worple Road, Wimbledon, London SW19 8PR, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Larasan Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gerard Dupassage | Director | 15 May 2009 | French | Active |
| 2 | B&B DIRECTORS LIMITED | Corporate Director | 12 Sep 2006 | - | Resigned 4 Sep 2013 |
| 3 | Clifford Donald Wing | Secretary | 25 Aug 2005 | British | Resigned 4 Sep 2013 |
| 4 | Axel Wend | Director | 25 Aug 2005 | Swiss | Resigned 15 May 2009 |
| 5 | Clifford Donald Wing | Director | 25 Aug 2005 | British | Resigned 25 Aug 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gerard Dupassage Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | French | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Larasan Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Nov 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 28 Aug 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 17 Aug 2018 | Download PDF 3 Pages |
| 4 | Address - Move Registers To Sail Company With New | 19 Jul 2018 | Download PDF 1 Pages |
| 5 | Address - Change Sail Company With New | 19 Jul 2018 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Full | 27 Jun 2018 | Download PDF 4 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 14 Nov 2017 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 1 Sep 2017 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 1 Sep 2017 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Small | 19 May 2017 | Download PDF 3 Pages |
| 11 | Confirmation Statement - Updates | 15 Sep 2016 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 29 Feb 2016 | Download PDF 3 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2015 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 27 Jul 2015 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2014 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 30 Jun 2014 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2013 | Download PDF 5 Pages |
| 18 | Officers - Termination Secretary Company With Name | 4 Sep 2013 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name | 4 Sep 2013 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 29 May 2013 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2012 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 31 May 2012 | Download PDF 3 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 19 Sep 2011 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2011 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 28 Jun 2011 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2010 | Download PDF 5 Pages |
| 27 | Officers - Change Corporate Director Company With Change Date | 31 Aug 2010 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 27 Aug 2010 | Download PDF 2 Pages |
| 29 | Accounts - Total Exemption Small | 18 Aug 2010 | Download PDF 3 Pages |
| 30 | Officers - Change Person Secretary Company With Change Date | 8 Oct 2009 | Download PDF 1 Pages |
| 31 | Annual Return - Legacy | 3 Sep 2009 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Small | 1 Jul 2009 | Download PDF 3 Pages |
| 33 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Small | 9 Sep 2008 | Download PDF 3 Pages |
| 36 | Annual Return - Legacy | 28 Aug 2008 | Download PDF 3 Pages |
| 37 | Annual Return - Legacy | 4 Sep 2007 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Small | 28 Jun 2007 | Download PDF 3 Pages |
| 39 | Officers - Legacy | 27 Sep 2006 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 15 Sep 2006 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 12 Sep 2006 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 25 Aug 2005 | Download PDF 1 Pages |
| 43 | Incorporation - Company | 25 Aug 2005 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||