Laridume UK Ltd

Active10694019 Private limited company
Incorporated
28 March 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Charles Wagner
Owned by
John Charles Wagner
Accounts type
Total exemption full
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wagner, Richard Charles
Director · Appointed 17 December 2018
British
Born July 1987 (39)
Corporate Secretary · Appointed 28 March 2017
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (2 former)
21 March 2022
Resigned Platinum Nominees Limited as Corporate Director
17 December 2018
Appointed Wagner, Richard Charles as Director
17 December 2018
Resigned Elias, Eduard Nikolaas as Director
28 March 2017
Appointed Broughton Secretaries Limited as Corporate Secretary
28 March 2017
Appointed Elias, Eduard Nikolaas as Director
28 March 2017
Appointed Platinum Nominees Limited as Corporate Director

Ownership 1 active

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

John Charles Wagner
Individual · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)

Financials

Latest accounts, made up to 30 December 2025, aren't available as data. See them on Companies House

Filings 30

DateDescriptionMade Up ToPagesPDF
7 October 2026Total exemption full accounts30 December 2025
9 April 2026Confirmation statement with no updates27 March 2026
6 January 2026Full accounts30 December 2024
7 April 2025Confirmation statement with no updates27 March 2025
17 September 2024Group of companies' accounts31 December 2023
Show all 30 filings

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