LAR CONSULTANCY LTD

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Company Documents

DateDescription
27/08/2527 August 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Confirmation statement made on 2025-02-18 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-18 with no updates

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06/03/246 March 2024 Register inspection address has been changed from 54 Cranbourne Road Northwood HA6 1JY England to 164 Field End Road Eastcote Middlesex HA5 1RH

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16/05/2316 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Register inspection address has been changed from 14 Chamberlain Lane Pinner Middlesex HA5 2PH United Kingdom to 54 Cranbourne Road Northwood HA6 1JY

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06/03/236 March 2023 Confirmation statement made on 2023-02-18 with no updates

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06/03/236 March 2023 Change of details for Mrs Lesley Anne Rubenstein-Pessok as a person with significant control on 2022-01-14

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03/03/233 March 2023 Termination of appointment of Benjamin Harrison Pessok as a secretary on 2023-02-01

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03/03/233 March 2023 Change of details for Mrs Lesley Anne Rubenstein-Pessok as a person with significant control on 2022-01-14

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31/10/2231 October 2022 Registered office address changed from 164 164 Field End Road Eastcote Middlesex HA5 1RH United Kingdom to 164 Field End Road Eastcote HA5 1RH on 2022-10-31

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31/10/2231 October 2022 Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to 164 164 Field End Road Eastcote Middlesex HA5 1RH on 2022-10-31

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04/10/224 October 2022 Micro company accounts made up to 2022-03-31

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22/09/2222 September 2022 Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Secretary's details changed for Mr Benjamin Harrison Pessok on 2022-02-01

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28/02/2228 February 2022 Confirmation statement made on 2022-02-18 with no updates

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28/02/2228 February 2022 Director's details changed for Mrs Lesley Anne Rubenstein-Pessok on 2022-02-01

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Registered office address changed from 16 Station Road Chesham HP5 1DH England to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT ENGLAND

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM UNIT 501, GROUND FLOOR CENTENNIAL PARK, CENTENNIAL AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3FG ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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22/12/1722 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC

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21/12/1721 December 2017 SAIL ADDRESS CREATED

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19/09/1719 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM MONUMENT HOUSE (1ST FLOOR) MARSH ROAD PINNER MIDDLESEX HA5 5NE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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17/02/1617 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/03/155 March 2015 SAIL ADDRESS CREATED

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05/03/155 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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08/01/158 January 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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16/02/1416 February 2014 REGISTERED OFFICE CHANGED ON 16/02/2014 FROM MONUMENT HOUSE MARSH ROAD PINNER MIDDLESEX HA5 5NE UNITED KINGDOM

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10/02/1410 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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