Introduction
Watch Company
H
HARRIS AND CARA LFB LIMITED
HARRIS AND CARA LFB LIMITED is an active company incorporated on 7 February 2025 with the registered office located in St. Ives. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. HARRIS AND CARA LFB LIMITED was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
16235963
LTD Company
Age
1 Years
Incorporated 7 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 November 2026
Period: 7 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Suite 3a Kings Hall Parsons Green St. Ives, PE27 4WY,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CARA, Helen Bina
ActiveParsons Green, St. IvesPE27 4WY
Born July 1972
Director
Appointed 24 Mar 2025
CARA, Helen Bina
Parsons Green, St. IvesPE27 4WY
Born July 1972
Director
24 Mar 2025
Active
HARRIS, John Thomas George
ActiveParsons Green, St. IvesPE27 4WY
Born September 1959
Director
Appointed 24 Mar 2025
HARRIS, John Thomas George
Parsons Green, St. IvesPE27 4WY
Born September 1959
Director
24 Mar 2025
Active
MARKHAM, Gary John
ActiveParsons Green, St. IvesPE27 4WY
Born September 1954
Director
Appointed 07 Feb 2025
MARKHAM, Gary John
Parsons Green, St. IvesPE27 4WY
Born September 1954
Director
07 Feb 2025
Active
MARKHAM, Kieran Andrew Williams
ActiveParsons Green, St. IvesPE27 4WY
Born May 1989
Director
Appointed 02 May 2025
MARKHAM, Kieran Andrew Williams
Parsons Green, St. IvesPE27 4WY
Born May 1989
Director
02 May 2025
Active
MARKHAM, Kieran Andrew Williams
ResignedParsons Green, St. IvesPE27 4WY
Born May 1989
Director
Appointed 07 Feb 2025
Resigned 16 Apr 2025
MARKHAM, Kieran Andrew Williams
Parsons Green, St. IvesPE27 4WY
Born May 1989
Director
07 Feb 2025
Resigned 16 Apr 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Gary John Markham
ActiveParsons Green, St. IvesPE27 4WY
Born September 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2025
Mr Gary John Markham
Parsons Green, St. IvesPE27 4WY
Born September 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2025
Active
Mr Kieran Andrew Williams Markham
ActiveParsons Green, St. IvesPE27 4WY
Born May 1989
Nature of Control
Significant influence or control
Notified 07 Feb 2025
Mr Kieran Andrew Williams Markham
Parsons Green, St. IvesPE27 4WY
Born May 1989
Significant influence or control
07 Feb 2025
Active
Markham Ventures Limited
ActiveChurch Farm Lane, BedfordMK44 2PF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2025
Markham Ventures Limited
Church Farm Lane, BedfordMK44 2PF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2025
Active
Filing History
9
Description
Type
Date Filed
Document
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2025