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Nom

Lara Group Limited
Adresse
7 Royal Victoria Patriotic Building, John Archer W
John Archer Way
London
SW18 3SX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10245668 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Uovo Group PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mbh Corporation Plc Status: Active Notified: 22/08/2018 Companies House Number: 10238873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Harbour, Jeremy Jon Status: Ceased Notified: 04/10/2016 Ceased: 22/08/2018 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Presland, Allan Status: Ceased Notified: 30/04/2018 Ceased: 22/08/2018 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Mbh Corporation Plc, London, England Status: Active Notified: 06/11/2019 Role: Director
    Miah, Mohid London, England Status: Active Notified: 24/11/2023 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bartholomew, Charles Michael Southampton, United Kingdom Status: Ceased Notified: 22/06/2016 Ceased: 16/01/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sylvester, Ryan London, England Status: Ceased Notified: 15/06/2021 Ceased: 27/10/2023 Date of Birth: 07/1985 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Sylvester, Ryan London, England Status: Ceased Notified: 15/06/2021 Ceased: 27/10/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Daytrum Limited Status: Active Notified: 21/05/2018 Companies House Number: 10398807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •