Company information:
Laroche Leisure Limited (No: 05738687)
Address: SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Status: Active
Incorporated: 03-Oct-2006
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL JAMES SHANLY ( DOB: Dec-1945 From: Aug-2015 )
Current Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Mar-2012 )
Current Secretary: KHAYRUL HUDA ( From: Jan-2020 )
Resigned Director: ANTONY JOHN BRADBURY ( From: Nov-2006 To: Aug-2007 )
Resigned Director: NOEL DAVID CARTER ( DOB: Jul-1964 From: Mar-2006 To: Nov-2006 )
Resigned Director: KHAYRUL HUDA ( DOB: Mar-1978 From: Jan-2020 To: Feb-2022 )
Resigned Director: RM NOMINEES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: DONALD ANTHONY TUCKER ( DOB: Dec-1954 From: Mar-2012 To: Aug-2015 )
Resigned Secretary: JONATHAN DAY ( From: Mar-2006 To: Mar-2012 )
Resigned Secretary: PAUL JOSEPH GILES ( From: Mar-2013 To: Jul-2015 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Mar-2012 To: Mar-2013 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Aug-2015 To: Jan-2020 )
Persons of Significant Control:
Sorbon Investments Limited, Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-10)
Mr Michael James Shanly, Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-10)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |