DE LA HARPE & CO LIMITED

DE LA HARPE & CO LIMITED is an active private limited company, incorporated on 10 September 2020. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on Pinchbeck Road, Spalding. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. DE LA HARPE & CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALBION HOUSE
Address Line 2	32 PINCHBECK ROAD
Post Town	SPALDING
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	PE11 1QD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	08/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

DE LA HARPE & CO LIMITED

Directors

(The company's officers)

MR MARTIN DE LA HARPE

(~53 year old British national)

ALBION HOUSE 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2020

MRS OLENA DE LA HARPE

(~47 year old British national)

ALBION HOUSE 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2020

Shareholders

(Persons of Significant Control)

Mr Martin De La Harpe

(~53 year old British national)

Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/09/2020

Mrs Olena De La Harpe

(~47 year old British national)

Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/09/2020

Connections

(Shared officers)

KNOTTS CLOSE MANAGEMENT COMPANY LIMITED

MRS OLENA DE LA HARPE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)