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LARPENT NEWTON HOLDINGS LIMITED - Steane Grounds Farm, Steane, Brackley, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 02303575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Steane Grounds Farm
- Steane
- Brackley
- Northamptonshire
- NN13 5NP Steane Grounds Farm, Steane, Brackley, Northamptonshire, NN13 5NP UK
Management
- Managing Directors
- BREESE, Charles Jonathon
- Company secretaries
- BREESE, Rebecca Alys
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-10
- Age Of Company 1988-10-10 35 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Charles Jonathan Breeese
- Rebecca Alys Breese
- Mr Charles Jonathan Breese
- Rebecca Alys Breese
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FP VENTURE CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 9845008AE5AA87858620
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
✓
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LARPENT NEWTON HOLDINGS LIMITED Company Description
- LARPENT NEWTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02303575. Its current trading status is "live". It was registered 1988-10-10. It was previously called FP VENTURE CAPITAL LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at Steane Grounds Farm .
Get LARPENT NEWTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Larpent Newton Holdings Limited - Steane Grounds Farm, Steane, Brackley, Northamptonshire, United Kingdom
- 1988-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LARPENT NEWTON HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02303575#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02303575#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02303575#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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change-to-a-person-with-significant-control (2020-08-21) - PSC04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-09-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-18) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-group (2015-09-08) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-group (2013-08-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-group (2012-06-06) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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accounts-with-accounts-type-group (2009-10-24) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-30) - 363s
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accounts-with-accounts-type-group (2007-10-16) - AA
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keyboard_arrow_right 2006
-
legacy (2006-11-22) - 363s
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accounts-with-accounts-type-group (2006-11-05) - AA
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-08) - AA
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legacy (2005-10-31) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-26) - AA
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legacy (2004-10-19) - 363s
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-11-04) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-06-27) - 288b
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legacy (2002-06-27) - 287
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legacy (2002-06-27) - 288a
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accounts-with-accounts-type-group (2002-10-24) - AA
-
legacy (2002-10-24) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-25) - AA
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legacy (2001-09-13) - 363s
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resolution (2001-04-03) - RESOLUTIONS
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legacy (2001-02-13) - 123
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resolution (2001-02-13) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-full-group (2000-07-17) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-13) - 363s
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legacy (1999-07-05) - 288b
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certificate-change-of-name-company (1999-07-22) - CERTNM
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accounts-with-accounts-type-full-group (1999-07-16) - AA
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keyboard_arrow_right 1998
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resolution (1998-05-13) - RESOLUTIONS
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legacy (1998-09-14) - 363s
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legacy (1998-05-13) - 288c
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legacy (1998-05-07) - 288c
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accounts-with-accounts-type-full-group (1998-04-20) - AA
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legacy (1998-02-24) - 288c
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-28) - AA
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legacy (1997-09-11) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-15) - 287
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legacy (1996-01-15) - 288
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accounts-with-accounts-type-full-group (1996-06-06) - AA
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legacy (1996-09-16) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-12) - 363s
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accounts-with-accounts-type-full-group (1995-06-30) - AA
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certificate-change-of-name-company (1995-01-05) - CERTNM
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legacy (1995-01-03) - 288
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keyboard_arrow_right 1994
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legacy (1994-09-08) - 288
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accounts-with-accounts-type-full-group (1994-05-18) - AA
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legacy (1994-11-15) - 288
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legacy (1994-09-13) - 363s
-
legacy (1994-12-14) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-07) - AA
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legacy (1993-09-14) - 363s
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legacy (1993-11-09) - 288
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legacy (1993-12-14) - 88(2)R
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keyboard_arrow_right 1992
-
legacy (1992-09-24) - 363b
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legacy (1992-06-09) - 288
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accounts-with-accounts-type-full-group (1992-05-12) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-26) - AA
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legacy (1991-09-26) - 363a
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accounts-with-accounts-type-full-group (1991-01-04) - AA
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keyboard_arrow_right 1990
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legacy (1990-11-02) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-15) - AA
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legacy (1989-11-23) - 225(1)
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legacy (1989-11-15) - 363
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legacy (1989-11-15) - 288
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legacy (1989-07-19) - 288
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statement-of-affairs (1989-01-26) - SA
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legacy (1989-01-16) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-17) - 288
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resolution (1988-11-23) - RESOLUTIONS
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legacy (1988-11-14) - 288
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legacy (1988-11-23) - 123
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incorporation-company (1988-10-10) - NEWINC
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legacy (1988-12-13) - PUC 3
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memorandum-articles (1988-11-10) - MEM/ARTS
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legacy (1988-11-23) - 287
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legacy (1988-11-10) - 288
