Company Information for LARESSI MECHANICAL AND ELECTRICAL LTD
SUITE 4 JOSEPH KING HOUSE, SOUTHWELL ROAD, HORSHAM ST FAITH, NORWICH, NORFOLK, NR10 3JU,
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Company Registration Number
07987668
Private Limited Company
Active |
Company Name | ||
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LARESSI MECHANICAL AND ELECTRICAL LTD | ||
Legal Registered Office | ||
SUITE 4 JOSEPH KING HOUSE, SOUTHWELL ROAD HORSHAM ST FAITH NORWICH NORFOLK NR10 3JU Other companies in NR7 | ||
Previous Names | ||
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Company Number | 07987668 | |
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Company ID Number | 07987668 | |
Date formed | 2012-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 23:54:25 |
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Officer | Role | Date Appointed |
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ADRIAN PHILIP HUBBARD |
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JON PHILLIPS |
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CHRISTOPHER DAVID VARVEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTRIS HOMES EAST ANGLIA LIMITED | Director | 2016-03-01 | CURRENT | 2015-02-27 | Active | |
EASTERN PROSPECTIVE HOLDINGS LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-12 | Active | |
GREENWOOD HOMES LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
PENTACO CONSTRUCTION LIMITED | Director | 2004-08-05 | CURRENT | 2004-08-05 | Active | |
EASTERN PROSPECTIVE HOLDINGS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
GREENWOOD HOMES LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
PENTACO CONSTRUCTION LIMITED | Director | 2004-08-05 | CURRENT | 2004-08-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
Change of details for Eastern Prospective Holdings Limited as a person with significant control on 2024-01-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JON PHILLIPS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR LEWIS BLOCK | |
CERTNM | Company name changed phase 3 electrical contractors LIMITED\certificate issued on 09/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Adrian Philip Hubbard on 2022-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/22 FROM Suite 4 Joseph King House Southwell Road Horsham St. Faith Norwich NR10 3JU England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Adrian Philip Hubbard on 2021-08-20 | |
AP01 | DIRECTOR APPOINTED CIARAN CREEGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079876680002 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM 122 Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID VARVEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/12/18 | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher David Varvel on 2018-02-19 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
PSC05 | Change of details for Eastern Prospective Holdings Limited as a person with significant control on 2016-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID VARVEL / 29/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON PHILLIPS / 29/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP HUBBARD / 29/08/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM 122 Hellesdon Park Road Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/16 FROM Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB England | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM 122 Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR England | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 122 HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NR6 5DR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O LOVEWELL BLAKE BANKSIDE 300, PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079876680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079876680001 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON PHILLIPS / 25/09/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/10/2012 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 21 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 80 | |
AP01 | DIRECTOR APPOINTED JON PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PHILIP HUBBARD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Breckland Council | |
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Breckland Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |