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LARVIN GROUP LIMITED

LARVIN GROUP LIMITED

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

    • Overview

    Company NameLARVIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14958087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LARVIN GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LARVIN GROUP LIMITED located?

    Registered Office Address
    Unit 1 Gannex Park
    Dewsbury Road
    HX5 9AF Elland
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARVIN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LARVIN GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for LARVIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Luke Antoni Larvin as a person with significant control on Jul 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Luke Antoni Larvin on Jul 01, 2025

    		2 pagesCH01

    Director's details changed for Mrs Ruby May Larvin on Jul 01, 2025

    		2 pagesCH01

    Registered office address changed from Suite 2, the Warehouse Gas Works Lane Elland HX5 9HJ England to Unit 1 Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on Jul 15, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2025 with updates

    		6 pagesCS01

    Appointment of Mrs Ruby May Larvin as a director on Feb 26, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    		6 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Apr 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN England to Suite 2, the Warehouse Gas Works Lane Elland HX5 9HJ on Jun 26, 2023

    		1 pagesAD01

    Notification of Luke Antoni Larvin as a person with significant control on Jun 24, 2023

    		2 pagesPSC01

    Cessation of Nicholas Arthur Ledgard as a person with significant control on Jun 24, 2023

    		1 pagesPSC07

    Termination of appointment of Nicholas Arthur Ledgard as a director on Jun 24, 2023

    		1 pagesTM01

    Appointment of Mr Luke Antoni Larvin as a director on Jun 24, 2023

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2023

    Statement of capital on Jun 24, 2023

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of LARVIN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARVIN, Luke Antoni
    Gannex Park
    Dewsbury Road
    HX5 9AF Elland
    Unit 1
    West Yorkshire
    England
    		Director
    Gannex Park
    Dewsbury Road
    HX5 9AF Elland
    Unit 1
    West Yorkshire
    England
    		EnglandBritishDirector203813210003
    LARVIN, Ruby May
    Gannex Park
    Dewsbury Road
    HX5 9AF Elland
    Unit 1
    West Yorkshire
    England
    		Director
    Gannex Park
    Dewsbury Road
    HX5 9AF Elland
    Unit 1
    West Yorkshire
    England
    		EnglandBritishCompany Director332864980001
    LEDGARD, Nicholas Arthur
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		Director
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		United KingdomBritishAccountant119791960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LARVIN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Arthur Ledgard
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		Jun 24, 2023
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Luke Antoni Larvin
    Gannex Park
    Dewsbury Road
    HX5 9AF Elland
    Unit 1
    West Yorkshire
    England
    		Jun 24, 2023
    Gannex Park
    Dewsbury Road
    HX5 9AF Elland
    Unit 1
    West Yorkshire
    England
    		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.
    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