LARCHGLADE LIMITED
Overview
| Company Name | LARCHGLADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10669867 |
| 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 LARCHGLADE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LARCHGLADE LIMITED located?
| Registered Office Address | 350 Bethnal Green Road E2 0AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARCHGLADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LARCHGLADE LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for LARCHGLADE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Steven Michael Green on Mar 16, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||||||
Registered office address changed from 1 Knighten Street London E1W 1PW England to 350 Bethnal Green Road London E2 0AH on Nov 14, 2018 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Mar 31, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 13, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Steven Michael Green as a person with significant control on Aug 14, 2017 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 1 Knighten Street London E1W 1PW on Aug 14, 2017 | 1 pages | AD01 | ||||||||||||||
Cessation of Key Legal Services (Nominees) Limited as a person with significant control on Aug 11, 2017 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Barry Charles Warmisham as a director on Aug 11, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Steven Michael Green as a director on Aug 11, 2017 | 2 pages | AP01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LARCHGLADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Steven Michael | Director | Bethnal Green Road E2 0AH London 350 England | United Kingdom | British | Company Director | 236763970002 | ||||
| WARMISHAM, Barry Charles | Director | Radyr CF15 8AA Cardiff 20 Station Road United Kingdom | United Kingdom | British | Director | 12595240002 |
Who are the persons with significant control of LARCHGLADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Michael Green | Aug 14, 2017 | Bethnal Green Road E2 0AH London 350 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Key Legal Services (Nominees) Limited | Mar 14, 2017 | Radyr CF15 8AA Cardiff 20 Station Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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