LAROUSSECO LIMITED
Overview
| Company Name | LAROUSSECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039155 |
| External Registration Number | 128570 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LAROUSSECO LIMITED located?
| Registered Office Address | Aztec Group House Ifc 6, The Esplanade JE4 0QH St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAROUSSECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
LAROUSSECO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Non-Trading Intermediate Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 128570 |
What are the latest filings for LAROUSSECO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Details changed for a UK establishment - BR024255 Address Change Dunn's house st paul's road, salisbury, SP2 7BF,Jan 23, 2025 | 3 pages | OSCH01 | ||
Termination of appointment of Hyana Kim as a director on Jan 27, 2025 | 2 pages | OSTM01 | ||
Appointment of Mr Jake Anthony Blair as a director on Jan 27, 2025 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Aztec Group House 11-15 Seaton Place, St Helier, JE4 0QH, Jersey | 4 pages | OSCH02 | ||
Amended full accounts made up to Dec 31, 2022 | 17 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Termination of appointment of Richard Alexander Rowney as a director on Sep 21, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Gavin Howard as a director on Sep 21, 2022 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 60 pages | AA | ||
Alteration of constitutional documents on Sep 21, 2022 | 38 pages | OSCC01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 55 pages | AA | ||
Details changed for an overseas company - Ic Change 21/09/22 | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Appointment of Michelle Bruce as a person authorised to accept service for UK establishment BR024255 on Oct 07, 2022. | 2 pages | OSAP07 | ||
Appointment of Roisin Conran as a person authorised to represent UK establishment BR024255 on Sep 21, 2022. | 3 pages | OSAP05 | ||
Appointment of Hyana Kim as a person authorised to represent UK establishment BR024255 on Sep 21, 2022. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR024255 Person Authorised to Represent terminated 21/09/2022 owen henry wilson | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR024255 Person Authorised to Accept terminated 07/10/2022 alice sian rhiannon dixie | 3 pages | OSTM03 | ||
Termination of appointment of Owen Henry Wilson as a director on Sep 21, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of David Victor Paige as a director on Sep 21, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Kathryn Elizabeth Purves as a director on Sep 21, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of William De Bretton Priestley as a director on Sep 21, 2022 | 2 pages | OSTM01 | ||
Who are the officers of LAROUSSECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | 11-15 Seaton Place St Helier Aztec Group Housse Je4 0qh Jersey |
| 290850240001 | ||||||||||||||
| BLAIR, Jake Anthony | Director | 1fc 6 JE4 0QH St Helier Aztec Group House Jersey Isle Of Man | United Kingdom | American | 284357800002 | |||||||||||||
| CONRAN, Roisin | Director | 11-15 Seaton Place JE4 0QH St Helier Aztec Group House Jersey | United Kingdom | British | 300394590001 | |||||||||||||
| DE BRETTON PRIESTLEY, William | Director | St Paul's Road SP2 7BF Salisbury Dunn's House | United Kingdom | British | 185671310002 | |||||||||||||
| DEARSLEY, Arthur Mark | Director | St Paul's Road SP2 7BF Salisbury Dunn's House | United Kingdom | British | 241071460001 | |||||||||||||
| HOWARD, Gavin | Director | St Paul's Road SP2 7BF Salisbury Dunn's House | United Kingdom | British | 97738700002 | |||||||||||||
| KIM, Hyana | Director | 11-15 Seaton Place JE4 0QH St Helier Aztec Group House Jersey | United Kingdom | Australian | 301202520001 | |||||||||||||
| PAIGE, David Victor | Director | St Paul's Road SP2 7BF Salisbury Dunn's House | United Kingdom | British | 253681710002 | |||||||||||||
| PURVES, Kathryn Elizabeth | Director | St Paul's Road SP2 7BF Salisbury Dunn's House | United Kingdom | British | 98017050003 | |||||||||||||
| ROWNEY, Richard Alexander | Director | St Paul's Road SP2 7BF Salisbury Dunn's House | United Kingdom | British | 290850250001 | |||||||||||||
| WILSON, Owen Henry | Director | St Paul's Road SP2 7BF Salisbury Dunn's House United Kingdom | United Kingdom | British | 242253980002 |
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