Larizia Limited
Company 02178956 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Russell Mclean Director · appointed 2020
6.4y median 6.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Russell Mclean Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02178956 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/10/1987 |
| Address | WILSON FIELD LIMITED, THE MANOR HOUSE, SHEFFIELD, S11 9PS |
| Accounts next due | 31/10/2022 |
| Accounts last made up | 31/10/2020 |
Industry (SIC)
47721 - Retail sale of footwear in specialised stores47722 - Retail sale of leather goods in specialised stores
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Russell Mclean ceased 2021-06-01
significant influence · notified 2020-02-28 - Russell Mclean ceased 2021-01-01
significant influence · notified 2020-02-28 - confirmed: also a director of this company - Luxury Retail Holdings Limited
75-100% shares · notified 2021-01-01 - Access Commercial Investors 1 Limited ceased 2021-06-01
75-100% shares · notified 2020-02-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Russell Mclean Director · appointed 2020
Show 5 former officers
- Daniel Charles Buck Director · appointed 2012 · resigned 2020
- Michael Anthony Harris Secretary · appointed 1991 · resigned 2012
- Eddie Benisty Director · resigned 2012
- Harrow Hill Registrars Corporate-secretary · resigned 1991
- Liliane Harris Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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