LARPENT SECURITIES LIMITED

LARPENT SECURITIES LIMITED is an active private limited company, incorporated on 9 December 1996. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Goldsmith Way, Nuneaton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LARPENT SECURITIES LIMITED has no previous names. The company has 13 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	8 THE COURTYARD GOLDSMITH WAY
Address Line 2	ELIOT BUSINESS PARK
Post Town	NUNEATON
County	WARWICKSHIRE
Postcode	CV10 7RJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	0
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LARPENT SECURITIES LIMITED

Directors

(The company's officers)

DEREK JOHN HANNAM

(~79 year old British national)

15 RODWAY ROAD, LONDON, SW15 5DN

Current Director
Gives occupation as PROPERTY CONSULTANT

Appointed on 09/01/1997

MRS LESLEY HELENA HANNAM

(~79 year old British national)

8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/2016

LESLEY HELENA HANNAM

(British national)

15 RODWAY ROAD, LONDON, SW15 5DN

Current Secretary

Appointed on 09/01/1997

Shareholders

(Persons of Significant Control)

Mr Derek John Hannam

(~79 year old British national)

15 Rodway Road, Roehampton, London, SW15 5DN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Lesley Helena Hannam

(~79 year old British national)

15 Rodway Road, Roehampton, London, SW15 5DN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)