Larsson Uk Limited. net worth, address, company information. Free

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Larsson Uk Limited (number 07578892) is a private limited company started on 2011-03-25. The firm was registered at Thorpe House, 93 Headlands, Kettering NN15 6BL. Larsson Uk Limited operates Standard Industrial Classification code: 45310 which means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Larsson Uk Limited
Number	07578892
Date of Incorporation:	2011-03-25
End of financial year:	31 December
Address:	Thorpe House, 93 Headlands, Kettering, NN15 6BL
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: David D. (in the company from 31 December 2017), Edward L. (appointment date: 31 December 2017), Stefan O. (appointed on 10 August 2011). The Companies House reports 2 persons of significant control, namely: Hans M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lee M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	630,462	871,968	1,732,708	1,707,859	2,039,903	2,054,757	2,091,247
Total Assets Less Current Liabilities	416,624	623,159	512,039	543,627	590,246	649,426	718,170

People with significant control

Hans M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lee M.

6 April 2016 - 31 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Small company accounts made up to 2022/12/31 filed on: 9th, June 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 9th, June 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023/03/25 filed on: 10th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 22nd, July 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022/03/25 filed on: 8th, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 19th, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/03/25 filed on: 26th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020/03/25 filed on: 25th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/03/25 filed on: 25th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 20th, April 2018 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2017/12/31 filed on: 28th, March 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/03/25 filed on: 28th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017/12/31 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, March 2018 \| resolution	Free Download (35 pages)
(TM02) Secretary's appointment terminated on 2017/12/31 filed on: 7th, February 2018 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 5th, February 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2017/12/3145000.00 GBP filed on: 5th, February 2018 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2017/12/31. filed on: 2nd, February 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/12/31. filed on: 2nd, February 2018 \| officers	Free Download (3 pages)
(SH01) 60000.00 GBP is the capital in company's statement on 2017/12/31 filed on: 24th, January 2018 \| capital	Free Download (8 pages)
(TM01) Director's appointment terminated on 2017/12/31 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/25 filed on: 7th, April 2017 \| confirmation statement	Free Download (7 pages)
(CH03) On 2017/02/04 secretary's details were changed filed on: 6th, February 2017 \| officers	Free Download (1 page)
(CH01) On 2017/02/04 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/04 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 17th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/25 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 75000.00 GBP is the capital in company's statement on 2016/05/06 capital
(AA) Small company accounts made up to 2014/12/31 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return with complete list of members, drawn up to 2015/03/25 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 75000.00 GBP is the capital in company's statement on 2015/03/30 capital
(CH03) On 2015/03/26 secretary's details were changed filed on: 30th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2015/03/26 director's details were changed filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/25 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/25 filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
(CH01) On 2012/09/19 director's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
(CH01) On 2012/04/06 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/25 filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
(CH03) On 2011/11/01 secretary's details were changed filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/11/02 director's details were changed filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/11/01 director's details were changed filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/08/26. filed on: 26th, August 2011 \| officers	Free Download (3 pages)
(SH01) 75000.00 GBP is the capital in company's statement on 2011/07/04 filed on: 10th, August 2011 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 16th, June 2011 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2011/04/12. filed on: 12th, April 2011 \| officers	Free Download (3 pages)
(AP03) On 2011/04/12, company appointed a new person to the position of a secretary filed on: 12th, April 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/03/29 filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, March 2011 \| incorporation	Free Download (19 pages)

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