LARPENT NEWTON HOLDINGS LIMITED
Overview
| Company Name | LARPENT NEWTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02303575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LARPENT NEWTON HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LARPENT NEWTON HOLDINGS LIMITED located?
| Registered Office Address | Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LARPENT NEWTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FP VENTURE CAPITAL LIMITED | Jan 06, 1995 | Jan 06, 1995 |
| MAINDRIVE LIMITED | Oct 10, 1988 | Oct 10, 1988 |
What are the latest accounts for LARPENT NEWTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LARPENT NEWTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for LARPENT NEWTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 06, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Sep 09, 2019 | 4 pages | RP04CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Charles Jonathan Breeese as a person with significant control on Aug 21, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Lyndon Selby Rees as a director on Jun 02, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 8 pages | CS01 | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Who are the officers of LARPENT NEWTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREESE, Rebecca Alys | Secretary | Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire | British | 82739950001 | ||||||
| BREESE, Charles Jonathon | Director | Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire | United Kingdom | British | 33215780004 | |||||
| WAITES, Janice Catherine | Secretary | 271 Chelmsford Road Shenfield CM15 8SD Brentwood Essex | British | 15779710001 | ||||||
| DOERR, Michael Frank | Director | 28 Oaken Coppice KT21 1DL Ashtead Surrey | British | 5067730001 | ||||||
| JONES, Peter Derek | Director | 13 Vincent Square SW1P 2LX London | United Kingdom | British | 6775340001 | |||||
| REES, Lyndon Selby | Director | 19 Lebanon Drive KT11 2PR Cobham Surrey | England | British | 5242630001 | |||||
| SILVESTER, Peter | Director | Dulverton, Priorswood Compton GU3 1DS Guildford Surrey | England | British | 5067740001 |
Who are the persons with significant control of LARPENT NEWTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Jonathan Breese | Sep 09, 2016 | Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Rebecca Alys Breese | Sep 09, 2016 | Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire | No |
Nationality: New Zealander Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0