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Larlees Holdings Limited

Larlees Holdings Limited is an active company incorporated on 21 January 2020 with the registered office located in Epsom, Surrey. Larlees Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12417225
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1950
Director • British • Lives in England • Born in Dec 1954
Ms Carolyn Ruth Larwood
PSC • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Larwood Limited
Carolyn Ruth Larwood is a mutual person.
Active
Function Fixers Limited
Carolyn Ruth Larwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350.1K
Increased by £350K (+350000%)
Total Liabilities
£0
Same as previous period
Net Assets
£350.1K
Increased by £350K (+350000%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Captain Robert Nicholas Austin Lees Details Changed
8 Months Ago on 20 Feb 2025
Ms Carolyn Ruth Larwood Details Changed
8 Months Ago on 20 Feb 2025
Ms Carolyn Ruth Larwood Details Changed
8 Months Ago on 20 Feb 2025
Ms Carolyn Ruth Larwood (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Captain Robert Nicholas Austin Lees Details Changed
8 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 8 Sep 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 30 Apr 2025
Secretary's details changed for Ms Carolyn Ruth Larwood on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Captain Robert Nicholas Austin Lees on 19 February 2025
Submitted on 20 Feb 2025
Director's details changed for Ms Carolyn Ruth Larwood on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Captain Robert Nicholas Austin Lees on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Ms Carolyn Ruth Larwood as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 15 Oct 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 15 May 2024
Repayment History
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