LG

LARA GROUP LIMITED

Active

Company number 10245668

London, England · Incorporated 22 June 2016

7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, SW18 3SX, England

Last updated on 3 April 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
2 July 2018

Company history

Previous company names

UOVO GROUP PLC · 22 June 2016 – 11 March 2018

LARA GROUP PLC · 11 March 2018 – 27 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
31 March 2024
Overdue by 31 months
Confirmation statement Overdue
Last filed
7 June 2023
Next due
21 June 2024
Overdue by 28 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mbh Corporation Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 August 2018

Funding

5 funding rounds
2 July 2018
Shares allotted · 0 shares allotted
—
26 June 2018
Shares allotted · 0 shares allotted
—
21 May 2018
Shares allotted · 0 shares allotted
—
30 April 2018
Shares allotted · 0 shares allotted
—
4 October 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
9 July 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Legacy
Capital
14 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2022 View
Legacy
Insolvency
14 November 2022 View
Resolution
Resolution
14 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2022 View
Legacy
Capital
5 August 2022 View
Legacy
Insolvency
5 August 2022 View
Resolution
Resolution
5 August 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 June 2022 View
Re Registration Memorandum Articles
Incorporation
27 June 2022 View
Reregistration Public To Private Company
Change Of Name
27 June 2022 View
Resolution
Resolution
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Appoint Corporate Director Company With Name Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Capital Allotment Shares
Capital
10 August 2018 View
Capital Allotment Shares
Capital
1 August 2018 View
Capital Name Of Class Of Shares
Capital
27 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
27 July 2018 View
Resolution
Resolution
24 July 2018 View
Resolution
Resolution
24 July 2018 View
Capital Allotment Shares
Capital
10 July 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Capital Allotment Shares
Capital
24 May 2018 View
Resolution
Resolution
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Capital Alter Shares Subdivision
Capital
15 March 2018 View
Capital Redomination Of Shares
Capital
15 March 2018 View
Resolution
Resolution
15 March 2018 View
Resolution
Resolution
11 March 2018 View
Change Of Name Notice
Change Of Name
11 March 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2017 View
Gazette Filings Brought Up To Date
Gazette
7 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Gazette Notice Compulsory
Gazette
12 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Resolution
Resolution
27 October 2016 View
Application Trading Certificate
Reregistration
19 October 2016 View
Legacy
Incorporation
19 October 2016 View
Resolution
Resolution
19 October 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Incorporation Company
Incorporation
22 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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