General information

Name:

Larimin Ltd

Office Address:

14 Clarendon Street NG1 5HQ Nottingham

Number: 08336826

Incorporation date: 2012-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Larimin Limited could be contacted at 14 Clarendon Street, in Nottingham. Its post code is NG1 5HQ. Larimin has been operating in this business since the company was established on 19th December 2012. Its registration number is 08336826. The company SIC and NACE codes are 35110 which means Production of electricity. 2015/12/31 is the last time account status updates were reported. Larimin Ltd has been a force to be reckoned with for 5 years now.

John Boyd Carson and Dayrell Shane Gallwey are registered as the firm's directors and have been expanding the company since 2014.

Financial data based on annual reports

Company staff

John Boyd Carson

Date of birth: May 1967

Age: 50 years old

Nationality: British & American

Role: Director

Appointed: 27 March 2014

Occupation: Chartered Accountant

Address: Clarendon Street, Nottingham, NG1 5HQ, England

Residence: Northern Ireland

Latest update: 8 February 2017

Dayrell Shane Gallwey

Date of birth: August 1972

Age: 45 years old

Nationality: Irish

Role: Director

Appointed: 27 March 2014

Occupation: Fund Manager

Address: Clarendon Street, Nottingham, NG1 5HQ, England

Residence: United Kingdom

Latest update: 8 February 2017

Afshin Taraz

Date of birth: December 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 08 January 2014

Resigned: 27 March 2014

Occupation: Chartered Accountant

Address: Grosvenor Street, London, W1K 4QX, England

Residence: United Kingdom

Latest update: 8 February 2017

Kelvin Deon Gray

Date of birth: March 1971

Age: 46 years old

Nationality: South African

Role: Director

Appointed: 08 January 2014

Resigned: 27 March 2014

Occupation: Manager

Address: Grosvenor Street, London, W1K 4QX, England

Residence: England

Latest update: 8 February 2017

Martin Michael Heffernan

Date of birth: October 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 08 January 2014

Resigned: 27 March 2014

Occupation: Chartered Accountant

Address: Grosvenor Street, London, W1K 4QX, England

Residence: United Kingdom

Latest update: 8 February 2017

Edward Lloyd Williams

Date of birth: October 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 04 April 2013

Resigned: 08 January 2014

Occupation: Company Director

Address: Grosvenor Street, London, W1K 4QX, England

Residence: United Kingdom

Latest update: 8 February 2017

Charles Michael Pinder

Date of birth: November 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 04 April 2013

Resigned: 08 January 2014

Occupation: Company Director

Address: Grosvenor Street, London, W1K 4QX, England

Residence: United Kingdom

Latest update: 8 February 2017

Katharina Franziska Danner

Date of birth: April 1985

Age: 32 years old

Nationality: German

Role: Director

Appointed: 04 April 2013

Resigned: 08 January 2014

Occupation: Company Director

Address: Grosvenor Street, London, W1K 4QX, England

Residence: Germany

Latest update: 8 February 2017

Walter Alois Danner

Date of birth: January 1959

Age: 58 years old

Nationality: German

Role: Director

Appointed: 04 April 2013

Resigned: 08 January 2014

Occupation: Company Director

Address: Grosvenor Street, London, W1K 4QX, England

Residence: Germany

Latest update: 8 February 2017

Role: Corporate-director

Appointed: 19 December 2012

Resigned: 04 April 2013

Address: Cavendish Square, London, W1A 2AW, United Kingdom

Latest update: 8 February 2017

Keith Lassman

Date of birth: May 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 19 December 2012

Resigned: 04 April 2013

Occupation: Solicitor

Address: Cavendish Square, London, W1A 2AW, United Kingdom

Residence: England

Latest update: 8 February 2017

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 16 January 2017
Return last made up date 19 December 2015
Account category Total Exemption Small
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 27 February 2017
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 27 February 2017
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Incorporation Officers Resolution
Free Download
Annual return with full list of company shareholders, made up to December 19, 2014 (AR01)
filed on: 6th, January 2015
annual return
Free Download (6 pages)
Capital declared on January 6, 2015: 3029466.00 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to December 19, 2014 (AR01)
filed on: 6th, January 2015
annual return
Free Download (6 pages)
Capital declared on January 6, 2015: 3029466.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 22nd, September 2014
accounts
Free Download (5 pages)
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 10th, September 2014
resolution
Capital declared on July 10, 2014: 3029466.00 GBP (SH01)
filed on: 28th, August 2014
capital
Free Download (4 pages)
Capital declared on April 3, 2014: 2967003.00 GBP (SH01)
filed on: 28th, August 2014
capital
Free Download (4 pages)
Company moved to new address on April 10, 2014. Old Address: 35 Grosvenor Street London W1K 4QX England (AD01)
filed on: 10th, April 2014
address
Free Download (1 page)
On April 10, 2014 Mr John Boyd Carson was appointed as a director. (AP01)
filed on: 10th, April 2014
officers
Free Download (2 pages)
On April 10, 2014 Mr Dayrell Shane Gallwey was appointed as a director. (AP01)
filed on: 10th, April 2014
officers
Free Download (2 pages)
Termination of Afshin Taraz's appointment as a director on April 10, 2014 (TM01)
filed on: 10th, April 2014
officers
Free Download (1 page)
Termination of Martin Heffernan's appointment as a director on April 10, 2014 (TM01)
filed on: 10th, April 2014
officers
Free Download (1 page)
Termination of Kelvin Gray's appointment as a director on April 10, 2014 (TM01)
filed on: 10th, April 2014
officers
Free Download (1 page)
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 10th, January 2014
resolution
Free Download (54 pages)
Termination of Charles Pinder's appointment as a director on January 8, 2014 (TM01)
filed on: 8th, January 2014
officers
Free Download (1 page)
Termination of Edward Williams's appointment as a director on January 8, 2014 (TM01)
filed on: 8th, January 2014
officers
Free Download (1 page)
Termination of Walter Danner's appointment as a director on January 8, 2014 (TM01)
filed on: 8th, January 2014
officers
Free Download (1 page)
Termination of Katharina Danner's appointment as a director on January 8, 2014 (TM01)
filed on: 8th, January 2014
officers
Free Download (1 page)
On January 8, 2014 Mr Kelvin Deon Gray was appointed as a director. (AP01)
filed on: 8th, January 2014
officers
Free Download (2 pages)
On January 8, 2014 Mr Martin Michael Heffernan was appointed as a director. (AP01)
filed on: 8th, January 2014
officers
Free Download (2 pages)
On January 8, 2014 Mr Afshin Taraz was appointed as a director. (AP01)
filed on: 8th, January 2014
officers
Free Download (2 pages)
Company moved to new address on January 8, 2014. Old Address: Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW (AD01)
filed on: 8th, January 2014
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to December 19, 2013 (AR01)
filed on: 29th, December 2013
annual return
Free Download (6 pages)
Capital declared on December 29, 2013: 2915804.00 GBP (SH01)
capital
Capital declared on August 1, 2013: 2915804.00 GBP (SH01)
filed on: 12th, September 2013
capital
Free Download (8 pages)
On April 24, 2013 Katharina Franziska Danner was appointed as a director. (AP01)
filed on: 24th, April 2013
officers
Free Download (3 pages)
On April 24, 2013 Walter Alois Danner was appointed as a director. (AP01)
filed on: 24th, April 2013
officers
Free Download (3 pages)
On April 24, 2013 Mr Edward Lloyd Williams was appointed as a director. (AP01)
filed on: 24th, April 2013
officers
Free Download (3 pages)
On April 24, 2013 Mr Charles Michael Pinder was appointed as a director. (AP01)
filed on: 24th, April 2013
officers
Free Download (3 pages)
Termination of Keith Lassman's appointment as a director on April 23, 2013 (TM01)
filed on: 23rd, April 2013
officers
Free Download (1 page)
Termination of Hk Nominees Limited's appointment as a director on April 23, 2013 (TM01)
filed on: 23rd, April 2013
officers
Free Download (1 page)
Capital declared on April 5, 2013: 2067329.00 GBP (SH01)
filed on: 15th, April 2013
capital
Free Download (8 pages)
Certificate of incorporation (NEWINC)
filed on: 19th, December 2012
incorporation
Free Download (45 pages)
Annual return for the period up to December 19, 2015 (AR01)
filed on: 6th, January 2016
annual return
Free Download (5 pages)
Capital declared on January 6, 2016: 3029466.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 29th, September 2015
accounts
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 30th, September 2016
accounts
Free Download (6 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
4
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