Introduction
Watch Company
L
LARRAKEAH LTD
LARRAKEAH LTD is an active company incorporated on 14 April 2015 with the registered office located in Brentwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LARRAKEAH LTD was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09542092
LTD Company
Age
10 Years
Incorporated 14 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood, CM15 8NL,
Previous Addresses
21 the Avenue Brentwood CM13 2AD United Kingdom
From: 14 April 2015To: 22 August 2024
3 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OLDHAM, Malcolm Donald
Active150 Hutton Road, BrentwoodCM15 8NL
Born July 1958
Director
Appointed 14 Apr 2015
OLDHAM, Malcolm Donald
150 Hutton Road, BrentwoodCM15 8NL
Born July 1958
Director
14 Apr 2015
Active
OLDHAM, Deanna
Resigned150 Hutton Road, BrentwoodCM15 8NL
Born January 1967
Director
Appointed 14 Apr 2015
Resigned 22 Aug 2024
OLDHAM, Deanna
150 Hutton Road, BrentwoodCM15 8NL
Born January 1967
Director
14 Apr 2015
Resigned 22 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Deanna Oldham
Ceased150 Hutton Road, BrentwoodCM15 8NL
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Aug 2024
Mrs Deanna Oldham
150 Hutton Road, BrentwoodCM15 8NL
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Aug 2024
Ceased
Mr Malcolm Donald Oldham
Active150 Hutton Road, BrentwoodCM15 8NL
Born July 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Malcolm Donald Oldham
150 Hutton Road, BrentwoodCM15 8NL
Born July 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
24 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2016