LARWAYS LIMITED
LARWAYS LIMITED is an active private limited company, incorporated on 26 October 1998. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Outlands Lane, Southampton. 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. LARWAYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03655909 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKHAM BUNGALOW OUTLANDS LANE |
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Address Line 2 | CURDRIDGE |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Postcode | SO30 2HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 23/11/2016 |
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Last Made Up Date | 26/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company Name History
From incorporation onwards:
LARWAYS LIMITED
Directors
(The company's officers)
MR BRIAN GEOFFREY GAMBLIN
(~54 year old British national)
70 HINKLER ROAD, THORNHILL, SOUTHAMPTON, HAMPSHIRE, SO19 6FT, UNITED KINGDOM
- Current Director
- Gives occupation as CARPENTER
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2006
MR MICHAEL ROBERT GAMBLIN
(~60 year old British national)
POPLARS FARM, CURDRIDGE LANE, CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO32 2BH
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2006
MR PHILIP ANDREW GAMBLIN
(~62 year old British national)
THE WARREN, WINCHESTER ROAD, WALTHAM CHASE, SOUTHAMPTON, HAMPSHIRE, SO32 2NA
- Current Director
- Gives occupation as SIGNALLING TECHNICIAN
- Usually resident in ENGLAND
Appointed on 09/03/2006
MR PHILIP ANDREW GAMBLIN
(~62 year old British national)
THE WARREN, WINCHESTER ROAD, WALTHAM CHASE, SOUTHAMPTON, HAMPSHIRE, SO32 2NA
- Current Secretary
- Gives occupation as SIGNALLING TECHNICIAN
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2006
Shareholders
(Persons of Significant Control)
Mr Philip Andrew Gamblin
(~62 year old British national)
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ, 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 06/04/2016
Mr Brian Geoffrey Gamblin
(~54 year old British national)
70 Hinkler Road, Thornhill, Southampton, Hampshire, SO19 6FT, United Kingdom
- 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 06/04/2016
Mr Michael Robert Gamblin
(~60 year old British national)
Poplars Farm, Curdridge Lane, Curdridge, Southampton, Hampshire, SO32 2BH, United Kingdom
- 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 06/04/2016
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)
LARWAYS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO30 2HD.
Map of LARWAYS LIMITED at local scale
Map of LARWAYS LIMITED at district scale
More Companies in SO30 2HD
Other companies with registered offices in SO30 2HD:
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)