LARIMAR FURNITURE LIMITED

LARIMAR FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLARIMAR FURNITURE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02314706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LARIMAR FURNITURE LIMITED?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LARIMAR FURNITURE LIMITED located?

    Registered Office Address
    8 Bellevue Road
    BS21 7NR Clevedon
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LARIMAR FURNITURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTILLEAN IMAGES LIMITEDNov 08, 1988Nov 08, 1988

    What are the latest accounts for LARIMAR FURNITURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for LARIMAR FURNITURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 22, 2022
    Next Confirmation Statement DueJun 05, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2021
    OverdueYes

    What are the latest filings for LARIMAR FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Pauline Gustive Brown as a secretary on Dec 31, 2021

    1 pagesTM02

    Termination of appointment of Richard Mark Brown as a director on Aug 06, 2021

    1 pagesTM01

    Appointment of Mr Jeremy Richard Brown as a director on Aug 05, 2021

    2 pagesAP01

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from 17 Hartley Hill Purley Surrey CR8 4EP to 8 Bellevue Road Clevedon Somerset BS21 7NR on Dec 31, 2017

    1 pagesAD01

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 5,000
    SH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Who are the officers of LARIMAR FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jeremy Richard
    Bellevue Road
    BS21 7NR Clevedon
    8
    Somerset
    England
    Director
    Bellevue Road
    BS21 7NR Clevedon
    8
    Somerset
    England
    AnguillaBritish285971200001
    BROWN, Christopher Raymond
    24 Albert Road
    BS21 7RR Clevedon
    Somerset
    Secretary
    24 Albert Road
    BS21 7RR Clevedon
    Somerset
    British52956630001
    BROWN, Pauline Gustive
    24 Albert Road
    BS21 7RR Clevedon
    Avon
    Secretary
    24 Albert Road
    BS21 7RR Clevedon
    Avon
    British41886730002
    BROWN, Christopher Raymond
    24 Albert Road
    BS21 7RR Clevedon
    Somerset
    Director
    24 Albert Road
    BS21 7RR Clevedon
    Somerset
    EnglandBritish52956630001
    BROWN, Christopher Raymond
    24 Albert Road
    BS21 7RR Clevedon
    Somerset
    Director
    24 Albert Road
    BS21 7RR Clevedon
    Somerset
    EnglandBritish52956630001
    BROWN, Jeremy Richard
    C/O Little Dix Bay
    Virgin Gorda British Virgin Islands
    FOREIGN
    Director
    C/O Little Dix Bay
    Virgin Gorda British Virgin Islands
    FOREIGN
    British10510340001
    BROWN, Richard Mark
    17 Hartley Hill
    CR8 4EP Purley
    Surrey
    Director
    17 Hartley Hill
    CR8 4EP Purley
    Surrey
    EnglandBritish10510330002

    Who are the persons with significant control of LARIMAR FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Brown
    Bellevue Road
    BS21 7NR Clevedon
    8
    Somerset
    England
    Apr 06, 2016
    Bellevue Road
    BS21 7NR Clevedon
    8
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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