LARIDUME UK LTD

Overview

Company Name	LARIDUME UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10694019
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LARIDUME UK LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LARIDUME UK LTD located?

Registered Office Address	54 Portland Place W1B 1DY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LARIDUME UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for LARIDUME UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for LARIDUME UK LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Full accounts made up to Dec 30, 2024	19 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Group of companies' accounts made up to Dec 31, 2023	33 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Feb 14, 2023	Amended group of companies' accounts made up to Dec 31, 2020	28 pages	AAMD

Nov 29, 2022	Amended total exemption full accounts made up to Dec 30, 2019	15 pages	AAMD

Nov 29, 2022	Group of companies' accounts made up to Dec 31, 2020	27 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Termination of appointment of Platinum Nominees Limited as a director on Mar 21, 2022	1 pages	TM01

Jun 15, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Change of details for Mr John Charles Wagner as a person with significant control on Mar 27, 2021	2 pages	PSC04

Jun 15, 2021	Director's details changed for Mr Richard Charles Wagner on Mar 27, 2021	2 pages	CH01

Dec 21, 2020	Total exemption full accounts made up to Dec 30, 2019	6 pages	AA

May 01, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 30, 2018	6 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Change of details for Mr John Charles Wagner as a person with significant control on Jan 02, 2019	2 pages	PSC04

Dec 21, 2018	Appointment of Mr Richard Charles Wagner as a director on Dec 17, 2018	2 pages	AP01

Dec 21, 2018	Termination of appointment of Eduard Nikolaas Elias as a director on Dec 17, 2018	1 pages	TM01

Dec 12, 2018	Total exemption full accounts made up to Dec 30, 2017	6 pages	AA

Sep 20, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

May 09, 2018	Change of details for Mr John Charles Wagner as a person with significant control on May 02, 2018	2 pages	PSC04

View All Filings

Who are the officers of LARIDUME UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROUGHTON SECRETARIES LIMITED

Mar 28, 2017

Secretary

W1B 1DY London

54 Portland Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	04569914

86181860001

WAGNER, Richard Charles

Dec 17, 2018

Director

Gravesend

DA12 1HJ Kent

18 Clarence Row

England

British

1987-7

253696890002

ELIAS, Eduard Nikolaas

Mar 28, 2017

Dec 17, 2018

Director

1018 Gw

Amsterdam

Sarphatistraat 370 B15

Netherlands

Dutch

1968-6

227908470001

PLATINUM NOMINEES LIMITED

Mar 28, 2017

Mar 21, 2022

Director

W1b 1dy

W1B 1DY London

54 Portland Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	04412485

85129520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LARIDUME UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Charles Wagner 1016 Bn Amsterdam Herengracht 154 Netherlands	Mar 28, 2017	1016 Bn Amsterdam Herengracht 154 Netherlands	No
	Nationality: British Country of Residence: Netherlands
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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