L.A.R. Holdings Limited

Active04488102 Private limited company
Incorporated
17 July 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Pontefract Lane
Leeds
West Yorkshire
LS9 0DX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
5 February 2021
Resigned Kiernan, Timothy P as Director
9 May 2013
Appointed Carter, Mark Richard as Director
2 April 2013
Resigned Rock, Steven as Director
1 October 2012
Resigned Kitchman, Roy as Director
27 March 2003
Appointed Duxbury, Jennifer Claire as Director
4 February 2003
Appointed Kitchman, Roy as Director
4 February 2003
Appointed Rock, Steven as Director
4 February 2003
Appointed Kiernan, Timothy P as Director
4 February 2003
Appointed Duxbury, Jennifer Claire as Secretary
4 February 2003
Resigned Lupfaw Secretarial Limited as Corporate Secretary
4 February 2003
Resigned Lupfaw Formations Limited as Corporate Director
17 July 2002
Appointed Lupfaw Secretarial Limited as Corporate Secretary
17 July 2002
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 February 2021
Has significant influence or control
British
Born September 1968 (58)
Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13020496
Former controllers (1)
5 February 2021
Ceased Timothy P Kiernan — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

L.A.R. Holdings Limited This company Owns 75–100% of shares
Barkston Plastics (Newcastle) Limited Owns 75–100% of shares
Barkston Plastics Engineering Limited Owns 75–100% of shares
Barkston Plastics Forming Limited Owns 75–100% of shares
Barkston Plastics Ltd Owns 75–100% of shares
Embark Design Ltd Owns 75–100% of shares
The Plastics People Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts30 November 2025
22 July 2026Confirmation statement with no updates17 July 2026
11 August 2025Total exemption full accounts30 November 2024
22 July 2025Confirmation statement with no updates17 July 2025
5 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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