LARSSEN ENGINEERING LIMITED

LARSSEN ENGINEERING LIMITED

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

    Company NameLARSSEN ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03583345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LARSSEN ENGINEERING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LARSSEN ENGINEERING LIMITED located?

    Registered Office Address
    28 Canvey Road
    SS9 2NN Leigh-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LARSSEN ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROWNMEX SERVICES LIMITEDJun 18, 1998Jun 18, 1998

    What are the latest accounts for LARSSEN ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LARSSEN ENGINEERING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2024

    What are the latest filings for LARSSEN ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Number 2 Stable, Netherhall Farm Church Road Moreton Ongar Essex CM5 0JA England to 28 Canvey Road Leigh-on-Sea SS9 2NN on Feb 01, 2022

    1 pagesAD01

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 11, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Registered office address changed from Unit 15 Walsham Enterprise Centre Globe Industrial Estate Rectory Road Grays Essex RM17 6st to Number 2 Stable, Netherhall Farm Church Road Moreton Ongar Essex CM5 0JA on Jun 29, 2019

    1 pagesAD01

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of LARSSEN ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STYLES, Lesley Ann
    Canvey Road
    SS9 2NN Leigh-On-Sea
    28
    England
    Secretary
    Canvey Road
    SS9 2NN Leigh-On-Sea
    28
    England
    British12780690001
    STYLES, Lesley Ann
    Canvey Road
    SS9 2NN Leigh-On-Sea
    28
    England
    Director
    Canvey Road
    SS9 2NN Leigh-On-Sea
    28
    England
    EnglandBritish12780690002
    STYLES, Roger
    Canvey Road
    SS9 2NN Leigh-On-Sea
    28
    England
    Director
    Canvey Road
    SS9 2NN Leigh-On-Sea
    28
    England
    EnglandBritish12780710002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LARSSEN ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Style
    Canvey Road
    SS9 2NN Leigh-On-Sea
    28
    England
    Apr 06, 2016
    Canvey Road
    SS9 2NN Leigh-On-Sea
    28
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Styles
    Canvey Road
    SS9 2NN Leigh-On-Sea
    28
    England
    Apr 06, 2016
    Canvey Road
    SS9 2NN Leigh-On-Sea
    28
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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