RICHARD LARNACH LIMITED

RICHARD LARNACH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHARD LARNACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04280903
    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 RICHARD LARNACH LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is RICHARD LARNACH LIMITED located?

    Registered Office Address
    Templeman House C1 The Point Office Park
    Weaver Road
    LN6 3QN Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD LARNACH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for RICHARD LARNACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Director's details changed for Richard William Larnach on Nov 30, 2015

    2 pagesCH01

    Annual return made up to Sep 04, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Director's details changed for Richard William Larnach on Dec 22, 2014

    2 pagesCH01

    Registered office address changed from 15 Newlyn Avenue Stoke Bishop Bristol Avon BS9 1BP to Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN on Jan 02, 2015

    1 pagesAD01

    Annual return made up to Sep 04, 2014

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 5
    SH01

    Statement of capital following an allotment of shares on Mar 01, 2013

    • Capital: GBP 5
    3 pagesSH01

    Annual return made up to Sep 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    GAZ1

    Who are the officers of RICHARD LARNACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARNACH, Kim Nicolette
    15 Newlyn Avenue
    Stoke Bishop
    BS9 1BP Bristol
    Secretary
    15 Newlyn Avenue
    Stoke Bishop
    BS9 1BP Bristol
    British78119250002
    LARNACH, Richard William
    Knoll Hill
    Sneyd Park
    BS9 1NS Bristol
    14 Bishops Court
    England
    Director
    Knoll Hill
    Sneyd Park
    BS9 1NS Bristol
    14 Bishops Court
    England
    EnglandBritish68040530004
    EXPRESS FORMATIONS LIMITED
    Suite 2a Crystal House
    New Bedford Road
    LU1 1HS Luton
    Bedfordshire
    Nominee Secretary
    Suite 2a Crystal House
    New Bedford Road
    LU1 1HS Luton
    Bedfordshire
    900017600001
    EXPRESS REGISTRARS LIMITED
    Crystal House
    New Bedford Road
    LU1 1HS Luton
    Bedfordshire
    Nominee Director
    Crystal House
    New Bedford Road
    LU1 1HS Luton
    Bedfordshire
    900017590001

    Who are the persons with significant control of RICHARD LARNACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Larnach
    The Point Office Park
    Weaver Road
    LN6 3QN Lincoln
    Templeman House C1
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    The Point Office Park
    Weaver Road
    LN6 3QN Lincoln
    Templeman House C1
    Lincolnshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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