Company information:
Larasian Limited (No: 01278183)
Address: 11 GLASSHOUSE STUDIOS FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, SP6 1QX, ENGLAND
Status: Active
Incorporated: 22-Sep-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 43210 - Electrical installation
Current Director: GEOFFREY CLIVE ANDREW ALLEN ( DOB: Mar-1954 From: Apr-2005 )
Current Director: BRIAN GEOFFREY CURRIE ( DOB: Jul-1945 From: May-1991 )
Current Director: BRIAN GEOFFREY CURRIE ( DOB: Jul-1945 From: May-1991 )
Current Director: BRIAN GEOFFREY CURRIE ( DOB: Jul-1945 From: May-1991 )
Current Director: GLYNIS CURRIE ( DOB: May-1945 From: May-1991 )
Current Director: GLYNIS CURRIE ( DOB: May-1945 From: May-1991 )
Current Director: GLYNIS CURRIE ( DOB: May-1945 From: May-2017 )
Current Secretary: GLYNIS CURRIE ( DOB: May-1945 From: May-1991 )
Resigned Director: PETER JAMES CROSS ( DOB: Feb-1974 From: Apr-2005 To: Sep-2005 )
Resigned Director: ALAN ROBERT DARCY ( DOB: Feb-1961 From: Jun-2005 To: Sep-2005 )
Resigned Director: JULIAN JOHN NAVEY ( DOB: May-1961 From: Feb-2018 To: Mar-2022 )
Resigned Director: ROD STEFAN PIWOWARSKI ( DOB: Nov-1969 From: Apr-2005 To: Sep-2005 )
Resigned Director: ROD STEFAN PIWOWARSKI ( DOB: Nov-1969 From: Mar-2017 To: Mar-2022 )
Resigned Director: RODERICK STEFAN PIWOWARSKI ( DOB: Nov-1969 From: Mar-2017 To: Mar-2022 )
Resigned Secretary: JULIAN JOHN NAVEY ( From: May-2017 To: Mar-2022 )
Persons of Significant Control:
Mrs Glynis Currie, 11 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, SP6 1QX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-25)
Mr Brian Geoffrey Currie, 11 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, SP6 1QX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-25)