LARVIN CAPITAL LTD

Overview

Company Name	LARVIN CAPITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08822046
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2013

Summary

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

What is the purpose of LARVIN CAPITAL LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LARVIN CAPITAL LTD located?

Registered Office Address	Unit 17, Orbital 25 Business Park Dwight Road WD18 9DA Watford England
Undeliverable Registered Office Address	No

What were the previous names of LARVIN CAPITAL LTD?

Previous Company Names
Company Name	From	Until
LARVIN CAPITAL LARVIN LTD	Dec 20, 2013	Dec 20, 2013

What are the latest accounts for LARVIN CAPITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LARVIN CAPITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for LARVIN CAPITAL LTD?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

May 11, 2023	Registered office address changed from Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA England to Unit 17, Orbital 25 Business Park Dwight Road Watford WD18 9DA on May 11, 2023	1 pages	AD01

May 03, 2023	Appointment of Mr Marc Olivier Nahum as a director on Apr 24, 2023	2 pages	AP01

Mar 09, 2023	Director's details changed for Mr Simon Alain Louis-Michel Poncet on Mar 08, 2023	2 pages	CH01

Mar 09, 2023	Appointment of Mr Simon Alain Louis-Michel Poncet as a director on Mar 08, 2023	2 pages	AP01

Mar 09, 2023	Termination of appointment of Atosa Moini as a director on Mar 08, 2023	1 pages	TM01

Sep 22, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Change of details for Mr Norbert George Louis Furnion as a person with significant control on Jul 04, 2022	2 pages	PSC04

Jul 04, 2022	Director's details changed for Mr Norbert George Louis Furnion on Jul 04, 2022	2 pages	CH01

May 06, 2022	Appointment of Mrs Atosa Moini as a director on Apr 23, 2022	2 pages	AP01

Mar 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Director's details changed for Mr Norbert George Louis Furnion on Sep 01, 2020	2 pages	CH01

May 06, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Nov 13, 2018	Registered office address changed from 98 Queens Avenue Watford WD18 7NS England to Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA on Nov 13, 2018	1 pages	AD01

Sep 17, 2018	Confirmation statement made on Sep 15, 2018 with updates	3 pages	CS01

View All Filings

Who are the officers of LARVIN CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURNION, Norbert Georges Louis Dwight Road WD18 9DA Watford Unit 17 25 Orbital Business Park England	Dec 20, 2013		Director	Dwight Road WD18 9DA Watford Unit 17 25 Orbital Business Park England	Portugal	French	1966-3	173647870003
NAHUM, Marc Olivier Dwight Road WD18 9DA Watford Unit 17, Orbital 25 Business Park England	Apr 24, 2023		Director	Dwight Road WD18 9DA Watford Unit 17, Orbital 25 Business Park England	England	French	1965-11	153459640001
PONCET, Simon Dwight Road WD18 9DA Watford Unit 17 25 Orbital Business Park England	Mar 08, 2023		Director	Dwight Road WD18 9DA Watford Unit 17 25 Orbital Business Park England	England	French	1966-1	150213620001
MOINI, Atosa Dwight Road WD18 9DA Watford Unit 17 25 Orbital Business Park England	Apr 23, 2022	Mar 08, 2023	Director	Dwight Road WD18 9DA Watford Unit 17 25 Orbital Business Park England	Portugal	Italian	1968-9	295540140001
MOINI, Atosa Queens Avenue WD18 7NS Watford 98 England	Sep 24, 2016	Apr 20, 2018	Director	Queens Avenue WD18 7NS Watford 98 England	England	Italian	1968-9	215132660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LARVIN CAPITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Atosa Moini Dwight Road WD18 9DA Watford Unit 17, Orbital 25 Business Park England	Jul 01, 2016	Dwight Road WD18 9DA Watford Unit 17, Orbital 25 Business Park England	No
	Nationality: Italian 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 Norbert Georges Louis Furnion Dwight Road WD18 9DA Watford Unit 17, Orbital 25 Business Park England	Apr 06, 2016	Dwight Road WD18 9DA Watford Unit 17, Orbital 25 Business Park England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
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