Introduction
Watch Company
L
LARZ LTD
LARZ LTD is an active company incorporated on 11 January 2017 with the registered office located in Huddersfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. LARZ LTD was registered 9 years ago.(SIC: 68209, 96090)
Status
active
Active since 9 years ago
Company No
10558005
LTD Company
Age
9 Years
Incorporated 11 January 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Junction Surgery Birkhouse Lane Moldgreen Huddersfield, HD5 8BE,
Previous Addresses
3 Easedale Gardens Lindley Huddersfield HD3 3UR United Kingdom
From: 11 January 2017To: 6 February 2024
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALI, Razwan, Dr
ActiveBirkhouse Lane, HuddersfieldHD5 8BE
Secretary
Appointed 11 Jan 2017
ALI, Razwan, Dr
Birkhouse Lane, HuddersfieldHD5 8BE
Secretary
11 Jan 2017
Active
AHMAD, Aneesha Shahnaz, Dr
ActiveBirkhouse Lane, HuddersfieldHD5 8BE
Born February 1985
Director
Appointed 11 Jan 2017
AHMAD, Aneesha Shahnaz, Dr
Birkhouse Lane, HuddersfieldHD5 8BE
Born February 1985
Director
11 Jan 2017
Active
ALI, Razwan, Dr
ActiveBirkhouse Lane, HuddersfieldHD5 8BE
Born May 1984
Director
Appointed 11 Jan 2017
ALI, Razwan, Dr
Birkhouse Lane, HuddersfieldHD5 8BE
Born May 1984
Director
11 Jan 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rally Holdings Ltd
ActiveEasedale Gardens, HuddersfieldHD3 3UR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2020
Rally Holdings Ltd
Easedale Gardens, HuddersfieldHD3 3UR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2020
Active
Dr Aneesha Shahnaz Ahmad
CeasedEasedale Gardens, HuddersfieldHD3 3UR
Born February 1985
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 11 Jan 2017
Ceased 16 Oct 2020
Dr Aneesha Shahnaz Ahmad
Easedale Gardens, HuddersfieldHD3 3UR
Born February 1985
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
11 Jan 2017
Ceased 16 Oct 2020
Ceased
Dr Razwan Ali
CeasedEasedale Gardens, HuddersfieldHD3 3UR
Born May 1984
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 11 Jan 2017
Ceased 16 Oct 2020
Dr Razwan Ali
Easedale Gardens, HuddersfieldHD3 3UR
Born May 1984
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
11 Jan 2017
Ceased 16 Oct 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 February 2024
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 February 2024
21 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2023
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2022
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
3 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2020