L.A.R. Holdings Limited
- Company number
- 04488102
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Jul 2002
- Nature of business
- Activities of head offices
- Corporate group
- Barkston Limited (7 companies)
Registered office
Previous names
- Lupfaw 100 Limited (until 20 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Mark Richard | Director | 9 May 2013 | |
| DUXBURY, Jennifer Claire | Director | 27 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy P Kiernan | Ownership Of Shares 75 To 100 Percent | 17 Jul 2016 | 5 Feb 2021 |
| Barkston Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | |
| Mr Mark Richard Carter | Significant Influence Or Control | 5 Feb 2021 |
Accounts
Connections
Owned by
L.A.R. Holdings Limited → Barkston Limited
Controls
- Barkston Plastics (Newcastle) Limited (05425761)
- Barkston Plastics Engineering Limited (01114463)
- Barkston Plastics Forming Limited (02593290)
- Barkston Plastics Ltd (00959719)
- Embark Design Ltd (05437620)
- The Plastics People Ltd (02028264)
Directors’ other companies
- CARTER, Mark Richard - Director at Barkston Plastics Ltd
- CARTER, Mark Richard - Director at Barkston Limited
- CARTER, Mark Richard - Director at The Plastics People Ltd
- DUXBURY, Jennifer Claire - Director at Barkston Plastics Ltd
- DUXBURY, Jennifer Claire - Secretary at Embark Design Ltd
- DUXBURY, Jennifer Claire - Director at Embark Design Ltd
- DUXBURY, Jennifer Claire - Director at Barkston Limited
- DUXBURY, Jennifer Claire - Director at The Plastics People Ltd
- DUXBURY, Jennifer Claire - Secretary at The Plastics People Ltd