L.A.R. HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04488102

Incorporation date

17/07/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2002)

11/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

22/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

05/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

18/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (4 pages)

13/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

16/06/2022

Statement of capital on 2022-06-16

View PDF (3 pages)

16/06/2022

Solvency Statement dated 07/06/22

View PDF (1 pages)

16/06/2022

Resolutions

View PDF (2 pages)

20/07/2021

Notification of Mark Richard Carter as a person with significant control on 2021-02-05

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (4 pages)

20/07/2021

Change of details for Barkston Group Ltd as a person with significant control on 2021-03-04

View PDF (2 pages)

13/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

17/02/2021

Memorandum and Articles of Association

View PDF (8 pages)

17/02/2021

Resolutions

View PDF (2 pages)

09/02/2021

Notification of Barkston Group Ltd as a person with significant control on 2021-02-05

View PDF (2 pages)

08/02/2021

Cessation of Timothy P Kiernan as a person with significant control on 2021-02-05

View PDF (1 pages)

08/02/2021

Termination of appointment of Timothy P Kiernan as a director on 2021-02-05

View PDF (1 pages)

27/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

23/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

03/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

19/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

20/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

05/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

21/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

05/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

27/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

18/03/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

28/10/2015

Registration of charge 044881020006, created on 2015-10-23

View PDF (24 pages)

16/10/2015

Satisfaction of charge 044881020005 in full

View PDF (1 pages)

03/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

23/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (6 pages)

27/03/2015

Registration of charge 044881020005, created on 2015-03-25

View PDF (56 pages)

21/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (6 pages)

03/07/2014

Group of companies' accounts made up to 2013-11-30

View PDF (23 pages)

02/09/2013

Group of companies' accounts made up to 2012-11-30

View PDF (25 pages)

01/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (6 pages)

15/05/2013

Termination of appointment of Roy Kitchman as a director

View PDF (1 pages)

13/05/2013

Appointment of Mr Mark Richard Carter as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Steven Rock as a director

View PDF (1 pages)

05/09/2012

Group of companies' accounts made up to 2011-11-30

View PDF (25 pages)

01/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (8 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

14/03/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (3 pages)

02/09/2011

Group of companies' accounts made up to 2010-11-30

View PDF (25 pages)

03/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (7 pages)

12/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/09/2010

Group of companies' accounts made up to 2009-11-30

View PDF (25 pages)

19/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (7 pages)

08/04/2010

Director's details changed for Mr Roy Kitchman on 2010-02-04

View PDF (2 pages)

20/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

23/06/2009

Group of companies' accounts made up to 2008-11-30

View PDF (24 pages)

02/12/2008

Auditor's resignation

View PDF (1 pages)

01/10/2008

Group of companies' accounts made up to 2007-11-30

View PDF (23 pages)

06/08/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

28/09/2007

Group of companies' accounts made up to 2006-11-30

View PDF (22 pages)

30/08/2007

Auditor's resignation

View PDF (2 pages)

26/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

26/09/2006

Group of companies' accounts made up to 2005-11-30

View PDF (21 pages)

18/07/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

18/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2005

Group of companies' accounts made up to 2004-11-30

View PDF (22 pages)

21/07/2005

Return made up to 17/07/05; full list of members

View PDF (4 pages)

29/07/2004

Return made up to 17/07/04; no change of members

View PDF (8 pages)

14/05/2004

Group of companies' accounts made up to 2003-11-30

View PDF (22 pages)

15/09/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

10/09/2003

Statement of affairs

View PDF (51 pages)

10/09/2003

Ad 26/03/03--------- £ si 211434@1=211434 £ ic 50002/261436

View PDF (2 pages)

07/05/2003

Accounting reference date extended from 31/07/03 to 30/11/03

View PDF (1 pages)

24/04/2003

Ad 26/03/03--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

23/04/2003

Nc inc already adjusted 26/03/03

View PDF (1 pages)

23/04/2003

Resolutions

View PDF (2 pages)

23/04/2003

Resolutions

View PDF (2 pages)

23/04/2003

Resolutions

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

Certificate of change of name

View PDF (3 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Registered office changed on 10/02/03 from: first floor corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX

View PDF (1 pages)

17/07/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, Mark Richard	Director	09/05/2013 - Present	7
Duxbury, Jennifer Claire	Director	27/03/2003 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About L.A.R. HOLDINGS LIMITED

L.A.R. HOLDINGS LIMITED is an(a) Active company incorporated on 17/07/2002 with the registered office located at Pontefract Lane, Leeds, West Yorkshire LS9 0DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.A.R. HOLDINGS LIMITED?

L.A.R. HOLDINGS LIMITED is currently Active. It was registered on 17/07/2002 .

Where is L.A.R. HOLDINGS LIMITED located?

L.A.R. HOLDINGS LIMITED is registered at Pontefract Lane, Leeds, West Yorkshire LS9 0DX.

What does L.A.R. HOLDINGS LIMITED do?

L.A.R. HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for L.A.R. HOLDINGS LIMITED?

The latest filing was on 11/08/2025: Total exemption full accounts made up to 2024-11-30.