# L.A.R. Holdings Limited

## Details

- **Company number:** [04488102](https://find-and-update.company-information.service.gov.uk/company/04488102)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2002
- **Registered office:** PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0DX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Barkston Limited](/group/38104) (7 companies)


## 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 |  |




## Owned by

L.A.R. Holdings Limited → [Barkston Limited](/company/13020496)



## Controls

- [Barkston Plastics (Newcastle) Limited](/company/05425761) (05425761)
- [Barkston Plastics Engineering Limited](/company/01114463) (01114463)
- [Barkston Plastics Forming Limited](/company/02593290) (02593290)
- [Barkston Plastics Ltd](/company/00959719) (00959719)
- [Embark Design Ltd](/company/05437620) (05437620)
- [The Plastics People Ltd](/company/02028264) (02028264)



## Directors' other companies

- [CARTER, Mark Richard](/person/5406384) - director at [Barkston Plastics Ltd](/company/00959719)
- [CARTER, Mark Richard](/person/5406384) - director at [Barkston Limited](/company/13020496)
- [CARTER, Mark Richard](/person/5406384) - director at [The Plastics People Ltd](/company/02028264)
- [DUXBURY, Jennifer Claire](/person/5406391) - director at [Barkston Plastics Ltd](/company/00959719)
- [DUXBURY, Jennifer Claire](/person/5406391) - secretary at [Embark Design Ltd](/company/05437620)
- [DUXBURY, Jennifer Claire](/person/5406391) - director at [Embark Design Ltd](/company/05437620)
- [DUXBURY, Jennifer Claire](/person/5406391) - director at [Barkston Limited](/company/13020496)
- [DUXBURY, Jennifer Claire](/person/5406391) - director at [The Plastics People Ltd](/company/02028264)
- [DUXBURY, Jennifer Claire](/person/5406391) - secretary at [The Plastics People Ltd](/company/02028264)