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Larpent Securities Limited
Larpent Securities Limited is an active company incorporated on 9 December 1996 with the registered office located in Nuneaton, Warwickshire. Larpent Securities Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
03289640
Private limited company
Age
28 years
Incorporated
9 December 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 December 2024
(9 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Larpent Securities Limited
Contact
Address
8 The Courtyard Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
Same address for the past
18 years
Companies in CV10 7RJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mrs Lesley Helena Hannam
Secretary • Director • PSC • British • Lives in UK • Born in Dec 1944
Derek John Hannam
Director • Property Consultant • British • Lives in UK • Born in Aug 1944
Mr Derek John Hannam
PSC • British • Lives in UK • Born in Aug 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£118.1K
Increased by £37.41K (+46%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.23M
Increased by £33.76K (+3%)
Total Liabilities
-£28.24K
Decreased by £11.02K (-28%)
Net Assets
£1.2M
Increased by £44.78K (+4%)
Debt Ratio (%)
2%
Decreased by 0.99% (-30%)
See 10 Year Full Financials
Latest Activity
Derek John Hannam Details Changed
1 Month Ago on 12 Aug 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Mr Derek John Hannam (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Mrs Lesley Helena Hannam (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Lesley Helena Hannam Details Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Derek John Hannam (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Lesley Helena Hannam (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Derek John Hannam as a person with significant control on 6 April 2016
Submitted on 14 Aug 2025
Change of details for Mrs Lesley Helena Hannam as a person with significant control on 6 April 2016
Submitted on 14 Aug 2025
Director's details changed for Derek John Hannam on 12 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Change of details for Mrs Lesley Helena Hannam as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Change of details for Mr Derek John Hannam as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Secretary's details changed for Lesley Helena Hannam on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 22 Dec 2023
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Repayment History
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