| Company Name | Larru Limited |
|---|---|
| Director | Martin John Hughes |
| Company Status | Active |
| Company Number | 06083411 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin John Hughes |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 17 Folgate Street London E1 6BX |
| Secretary Name | Mrs Anne Elizabeth Hughes |
|---|---|
| Status | Current |
| Appointed | 21 June 2013(6 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Correspondence Address | 17 Folgate Street London E1 6BX |
| Director Name | Mr Andrew David Bell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 20 June 2013) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 502 Cascades 4 Westferry Road London E14 8JL |
| Secretary Name | Mr Andrew David Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 20 June 2013) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 502 Cascades 4 Westferry Road London E14 8JL |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 17 Folgate Street London E1 6BX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anne Elizabeth Hughes 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin John Hughes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
|---|---|
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 2 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 14 April 2015 | Accounts for a dormant company made up to 3 August 2014 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 3 August 2014 (2 pages) |
| 24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 21 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 June 2013 | Termination of appointment of Andrew Bell as a secretary (1 page) |
| 21 June 2013 | Termination of appointment of Andrew Bell as a director (1 page) |
| 21 June 2013 | Registered office address changed from First Floor 114 Curtain Road London EC2A 3AH on 21 June 2013 (1 page) |
| 21 June 2013 | Appointment of Mrs Anne Elizabeth Hughes as a secretary (1 page) |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 2 March 2010 | Director's details changed for Martin John Hughes on 1 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Martin John Hughes on 1 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Martin John Hughes on 1 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Andrew David Bell on 1 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Martin John Hughes on 1 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Andrew David Bell on 1 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Andrew David Bell on 1 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Andrew David Bell on 1 February 2010 (2 pages) |
| 13 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 20 October 2008 | Return made up to 04/03/08; full list of members (5 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: chelco house 39 camberwell church street london SE5 8TR (1 page) |
| 9 July 2007 | Accounting reference date extended from 29/02/08 to 31/07/08 (1 page) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | Ad 22/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2007 | Secretary resigned (1 page) |
| 18 February 2007 | Director resigned (1 page) |
| 5 February 2007 | Incorporation (18 pages) |