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LARSSON UK LIMITED

LARSSON UK LIMITED is an active private limited company, incorporated on 25 March 2011. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Headlands, Kettering. 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: Small. LARSSON UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07578892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1THORPE HOUSE
Address Line 293 HEADLANDS
Post TownKETTERING
CountyNORTHAMPTONSHIRE
PostcodeNN15 6BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:
LARSSON UK LIMITED

Directors

(The company's officers)
DAVID JOHN DEARDEN
(~64 year old British national)
THORPE HOUSE 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 31/12/2017
EDWARD LOCKWOOD
(~32 year old British national)
THORPE HOUSE 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 31/12/2017
MR STEFAN ONKEN
(~54 year old German national)
ZEISSTWIETE 10 22765, HAMBURG, GERMANY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 10/08/2011

Shareholders

(Persons of Significant Control)
Mr Hans Jurgen Matthies
(~81 year old German national)
Hammerbrookstr. 97, 20097, Hamburg, Germany
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DAVID JOHN DEARDEN
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)

LARSSON UK LIMITED: Maps

Maps show the location of the postcode of the registered office, NN15 6BL.

Map of LARSSON UK LIMITED at local scale
Map of LARSSON UK LIMITED at local scale
Map of LARSSON UK LIMITED at district scale
Map of LARSSON UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN15 6BL

Other companies with registered offices in NN15 6BL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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