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Companies House/London/Company profile

LARA GROUP LIMITED

Active - Proposal to Strike off
10245668·incorporated 2016-06-22

LARA GROUP LIMITED is an active UK private limited company, incorporated on 22 June 2016 at Companies House (number 10245668; OpenRegistry canonical ID GB-10245668-lara-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-06-22
Registered Address
7 ROYAL VICTORIA PATRIOTIC BUILDING, JOHN ARCHER W, JOHN ARCHER WAY, LONDON, SW18 3SX, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-07. Next confirmation statement due 2024-06-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LARA GROUP LIMITED has 1 person with significant control on file:

  • Mbh Corporation Plc (England reg. 10238873). Notified 2018-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Jeremy Jon Harbour born 1974 resident in Singapore, British national. Notified 2016-10-04. Ceased 2018-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Allan Presland born 1968 resident in England, British national. Notified 2018-04-30. Ceased 2018-08-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

LARA GROUP LIMITED has previously traded as:

  • UOVO GROUP PLC (until 2018-03-11)

Similar UK companies

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