LARN POLAND LIMITED

Overview

Company Name	LARN POLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05342333
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LARN POLAND LIMITED?

Television programme production activities (59113) / Information and communication

Where is LARN POLAND LIMITED located?

Registered Office Address	Stewarts Accountants Limited 271 High Street HP4 1AA Berkhamsted Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LARN POLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2026
Next Accounts Due On	Dec 28, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LARN POLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for LARN POLAND LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Sep 17, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Micro company accounts made up to Mar 31, 2024	5 pages	AA

May 03, 2024	Micro company accounts made up to Mar 28, 2023	7 pages	AA

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with updates	4 pages	CS01

Dec 21, 2023	Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023	1 pages	AA01

Mar 29, 2023	Micro company accounts made up to Mar 31, 2022	7 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 01, 2023 with updates	4 pages	CS01

Dec 30, 2022	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Feb 02, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Dec 31, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Feb 17, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Oct 31, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Oct 30, 2020	Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020	1 pages	AA01

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Micro company accounts made up to Jan 31, 2019	6 pages	AA

Feb 01, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Director's details changed for Larn Thomas Poland on Jan 30, 2019	2 pages	CH01

Oct 25, 2018	Micro company accounts made up to Jan 31, 2018	6 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Micro company accounts made up to Jan 31, 2017	7 pages	AA

Feb 01, 2017	Confirmation statement made on Jan 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LARN POLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POLAND, Aileen Elizabeth 271 High Street HP4 1AA Berkhamsted Stewarts Accountants Limited Hertfordshire United Kingdom	Apr 06, 2005		Secretary	271 High Street HP4 1AA Berkhamsted Stewarts Accountants Limited Hertfordshire United Kingdom		British		104416950003
POLAND, Larn Thomas 271 High Street HP4 1AA Berkhamsted Stewarts Accountants Limited Hertfordshire United Kingdom	Jan 25, 2005		Director	271 High Street HP4 1AA Berkhamsted Stewarts Accountants Limited Hertfordshire United Kingdom	United Kingdom	New Zealander	1974-2	105395710003
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Jan 25, 2005	Mar 10, 2005	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Jan 25, 2005	Mar 10, 2005	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LARN POLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Larn Poland 271 High Street HP4 1AA Berkhamsted Stewarts Accountants Limited Hertfordshire	Apr 06, 2016	271 High Street HP4 1AA Berkhamsted Stewarts Accountants Limited Hertfordshire	No
	Nationality: British Country of Residence: Scotland
	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.

View Detailed Information on Persons with Significant Control

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