LARMAC (LIVE) LIMITED
Overview
| Company Name | LARMAC (LIVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06402498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LARMAC (LIVE) LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LARMAC (LIVE) LIMITED located?
| Registered Office Address | 1 Berry Street EC1V 0AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARMAC (LIVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LARMAC (LIVE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for LARMAC (LIVE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Larmac (Group) Limited as a person with significant control on Mar 20, 2019 | 2 pages | PSC02 | ||
Cessation of Ian Greenway as a person with significant control on Mar 20, 2019 | 1 pages | PSC07 | ||
Cessation of Joanna Elizabeth Cameron as a person with significant control on Mar 20, 2019 | 1 pages | PSC07 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Director's details changed for Mr Ian Greenway on Nov 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanna Elizabeth Cameron on Nov 14, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Ian Greenway on Nov 14, 2025 | 1 pages | CH03 | ||
Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to 1 Berry Street London EC1V 0AA on Nov 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Registered office address changed from C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU United Kingdom to 41 Great Portland Street London W1W 7LA on Sep 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Ian Greenway on Sep 02, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Joanna Elizabeth Cameron on Sep 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Greenway on Sep 02, 2025 | 2 pages | CH01 | ||
Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on Sep 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Ian Greenway on Sep 01, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Joanna Elizabeth Cameron on Sep 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Greenway on Sep 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of LARMAC (LIVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENWAY, Ian | Secretary | EC1V 0AA London 1 Berry Street United Kingdom | British | 125669220001 | ||||||||||
| CAMERON, Joanna Elizabeth | Director | EC1V 0AA London 1 Berry Street United Kingdom | Scotland | British | 125832960006 | |||||||||
| GREENWAY, Ian | Director | EC1V 0AA London 1 Berry Street United Kingdom | England | British | 125669220006 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| THE BRIARS GROUP LIMITED | Secretary | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom |
| 147835780001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LARMAC (LIVE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Larmac (Group) Limited | Mar 20, 2019 | Berry Street EC1V 0AA London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanna Elizabeth Cameron | Apr 06, 2016 | Brockley SE4 1LT London 47 Wickham Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Greenway | Apr 06, 2016 | Royal Tower Lodge 40 Cartwright Street E1 8LX London Flat 49 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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