THE LARDER (WHITSTABLE) LIMITED
Overview
| Company Name | THE LARDER (WHITSTABLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13587192 |
| 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 THE LARDER (WHITSTABLE) LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE LARDER (WHITSTABLE) LIMITED located?
| Registered Office Address | First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park EX2 8PW Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LARDER (WHITSTABLE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE LARDER (WHITSTABLE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for THE LARDER (WHITSTABLE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Notification of John Michael Lee as a person with significant control on Jun 17, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Emily Alice Coates as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Emily Alice Coates as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr John Michael Lee on May 14, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr John Michael Lee as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Jonathan Peter Green as a person with significant control on Mar 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Emily Alice Coates as a person with significant control on Mar 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Jonathan Peter Green on Mar 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Emily Alice Coates on Mar 29, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 19 Harbour Street Harbour Street Whitstable CT5 1AQ England to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on Apr 10, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 01, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Aug 31, 2022 to Jan 01, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 161 Island Wall Whitstable CT5 1EE England to 19 Harbour Street Harbour Street Whitstable CT5 1AQ on Aug 01, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Jonathan Peter Green as a person with significant control on Mar 30, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mrs Emily Alice Coates as a person with significant control on Mar 30, 2022 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Jonathan Peter Green as a director on Apr 12, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE LARDER (WHITSTABLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Jonathan Peter | Director | Cranmere Court, Lustleigh Close Matford Business Park EX2 8PW Exeter First Floor, Units 3/4 Devon United Kingdom | United Kingdom | British | Director | 295123960002 | ||||
| LEE, John Michael | Director | Cranmere Court, Lustleigh Close Matford Business Park EX2 8PW Exeter First Floor, Units 3/4 Devon United Kingdom | England | British | Chief Executive | 244871760003 | ||||
| COATES, Emily Alice | Director | Cranmere Court, Lustleigh Close Matford Business Park EX2 8PW Exeter First Floor, Units 3/4 Devon United Kingdom | England | British | Company Director | 286652730002 |
Who are the persons with significant control of THE LARDER (WHITSTABLE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Michael Lee | Jun 17, 2024 | Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park EX2 8PW Exeter First Floor Devon United Kingdom | No |
Nationality: British Country of Residence: Argentina | |||
Natures of Control
| |||
| Mr Jonathan Peter Green | Mar 30, 2022 | Cranmere Court, Lustleigh Close Matford Business Park EX2 8PW Exeter First Floor, Units 3/4 Devon United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Emily Alice Coates | Aug 26, 2021 | Cranmere Court, Lustleigh Close Matford Business Park EX2 8PW Exeter First Floor, Units 3/4 Devon United Kingdom | Yes |
Nationality: British 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