L.A.R. Holdings Limited

04488102

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PONTEFRACT LANE, WEST YORKSHIRE, LS9 0DX

Incorporated 17/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Jennifer Claire Duxbury

secretary · Since 04/02/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 27 other boards

Mrs Jennifer Claire Duxbury

director · Since 27/03/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 27 other boards

Mr Mark Richard Carter

director · Since 09/05/2013

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Persons with Significant Control

Mr Mark Richard Carter

Significant control

British · England · Age 57

Pontefract Lane, West Yorkshire, LS9 0DX

Notified 05/02/2021

Barkston Ltd

75–100% shares

75–100% votes

Appoint directors

221, Pontefract Lane, Leeds, LS9 0DX

Reg: 13020496 · England And Wales Companies House · Limited Liability Company

Notified 05/02/2021

Former PSCs

Mr Timothy P Kiernan

Ceased 05/02/2021

Charges1 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 23/10/2015Registered 28/10/2015

Charge

satisfied

PANACEA INVESTMENTS NUMBER 2 LIMITED

Created 25/03/2015Registered 27/03/2015Satisfied 16/10/2015

charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 12/03/2012Registered 15/03/2012Satisfied 18/03/2016

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/2008Registered 01/08/2008Satisfied 21/03/2015

charge

satisfied

MR C M LORD (ORIGINAL NOTEHOLDER)

Created 26/03/2003Registered 02/04/2003Satisfied 11/11/2010

charge

satisfied

HSBC BANK PLC

Created 26/03/2003Registered 28/03/2003Satisfied 11/11/2010