LARMOUR DEVELOPMENTS & CO LTD.

LARMOUR DEVELOPMENTS & CO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLARMOUR DEVELOPMENTS & CO LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02806391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LARMOUR DEVELOPMENTS & CO LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LARMOUR DEVELOPMENTS & CO LTD. located?

    Registered Office Address
    Maple Lodge
    Clapton Hall Lane
    CM6 1JF Dunmow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LARMOUR DEVELOPMENTS & CO LTD.?

    Previous Company Names
    Company NameFromUntil
    WORDREADY SERVICES LIMITEDApr 02, 1993Apr 02, 1993

    What are the latest accounts for LARMOUR DEVELOPMENTS & CO LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LARMOUR DEVELOPMENTS & CO LTD.?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for LARMOUR DEVELOPMENTS & CO LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Maple Lodge Clapton Hall Lane Dunmow CM6 1JF England to Maple Lodge Clapton Hall Lane Dunmow CM6 1JF on Dec 24, 2024

    1 pagesAD01

    Registered office address changed from Maple Lodge Clapton Hall Lane Dunmow CM6 1JF England to Maple Lodge Clapton Hall Lane Dunmow CM6 1JF on Dec 24, 2024

    1 pagesAD01

    Registered office address changed from Mistley Grange 16 Mulberry Gardens, Mulberry Green Harlow Essex CM17 0EF to Maple Lodge Clapton Hall Lane Dunmow CM6 1JF on Dec 24, 2024

    1 pagesAD01

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of LARMOUR DEVELOPMENTS & CO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODHANYA, Rafik
    Mulberry Gardens
    Mulberry Green
    CM17 0EF Harlow
    16
    Essex
    England
    Secretary
    Mulberry Gardens
    Mulberry Green
    CM17 0EF Harlow
    16
    Essex
    England
    British116391180002
    BODHANYA, Rafik
    Mulberry Gardens
    Mulberry Green
    CM17 0EF Harlow
    16
    Essex
    England
    Director
    Mulberry Gardens
    Mulberry Green
    CM17 0EF Harlow
    16
    Essex
    England
    EnglandBritish116391180003
    BODHANYA, Debbie
    Burton House
    Burtons Mill, Mill Lane
    CM21 9PL Sawbridgeworth
    Hertfordshire
    Secretary
    Burton House
    Burtons Mill, Mill Lane
    CM21 9PL Sawbridgeworth
    Hertfordshire
    British116391190001
    WOOD, Michael David
    49 Lincoln Road
    East Finchley
    N2 9DJ London
    Secretary
    49 Lincoln Road
    East Finchley
    N2 9DJ London
    British4570070002
    ELEMENTS OF FINANCIAL DECISIONS LIMITED
    340 Melton Road
    LE4 7SL Leicester
    Leicestershire
    Secretary
    340 Melton Road
    LE4 7SL Leicester
    Leicestershire
    105053100001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of LARMOUR DEVELOPMENTS & CO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rafik Bodhanya
    Clapton Hall Lane
    CM6 1JF Dunmow
    Maple Lodge
    England
    Apr 06, 2016
    Clapton Hall Lane
    CM6 1JF Dunmow
    Maple Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0