LARPENT SECURITIES LIMITED

Key Data

Status

Active

Company No.

03289640

Incorporation date

09/12/1996

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

01/12/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (5 pages)

14/08/2025

Change of details for Mrs Lesley Helena Hannam as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2025

Change of details for Mr Derek John Hannam as a person with significant control on 2016-04-06

View PDF (2 pages)

12/08/2025

Director's details changed for Derek John Hannam on 2025-08-12

View PDF (2 pages)

31/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

08/04/2025

Secretary's details changed for Lesley Helena Hannam on 2025-04-08

View PDF (1 pages)

08/04/2025

Change of details for Mrs Lesley Helena Hannam as a person with significant control on 2025-04-08

View PDF (2 pages)

08/04/2025

Change of details for Mr Derek John Hannam as a person with significant control on 2025-04-08

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

22/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (5 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

21/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LARPENT SECURITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.20M
-
0.00
109.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/12/1996 - 11/12/1996	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	09/12/1996 - 11/12/1996	12878
Hannam, Derek John	Director	09/01/1997 - Present	9
Hannam, Lesley Helena	Director	04/03/2016 - Present	-
Hannam, Lesley Helena	Secretary	09/01/1997 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LARPENT SECURITIES LIMITED

LARPENT SECURITIES LIMITED is an(a) Active company incorporated on 09/12/1996 with the registered office located at 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ. There are currently 3 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 LARPENT SECURITIES LIMITED?

LARPENT SECURITIES LIMITED is currently Active. It was registered on 09/12/1996 .

Where is LARPENT SECURITIES LIMITED located?

LARPENT SECURITIES LIMITED is registered at 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ.

What does LARPENT SECURITIES LIMITED do?

LARPENT SECURITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LARPENT SECURITIES LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-14 with updates.