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Companies/14016015

Larpent Developments Limited

Buying and selling of own real estate · Isleworth

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Elliot Leigh Property Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-07 · No cessation recorded

Source record 115287266
AP
Mr Alan Lee PerryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-31 · No cessation recorded

Source record 111689925
Ardrea Property Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-31 · No cessation recorded

Source record 111690597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
BT
Barry TanseyCurrent secretary
Appointed 2024-01-28 · 2 yrs
+28 others
CorpArdrea Property Investments LimitedCurrent director
Appointed 2022-06-07 · 4 yrs
LY
Leigh YoungCurrent director
Appointed 2022-06-07 · 4 yrs · Company Director
+19 others
AP
Alan PerryCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+37 others
Show 1 historical appointment
HP
Hayley PerryResigned secretary
Resigned 2022-07-04

Board profile

People with appointments
4
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active