General information

Name:

Larimin Ltd

Office Address:

Beeston Lodge Beeston Lane Spixworth NR10 3TN Norwich

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 Beeston Lodge Beeston Lane, Spixworth in Norwich. Its post code is NR10 3TN. Larimin has been operating in this business since the company was established on 19th December 2012. Its registration number is 08336826. The enterprise's SIC and NACE codes are 35110 which means Production of electricity. 2016/12/31 is the last time account status updates were reported.

Dayrell Shane Gallwey and John Boyd Carson are registered as the firm's directors and have been expanding the company since 2014. At least one secretary in this firm is a limited company, specifically External Officer Limited.

Financial data based on annual reports

Company staff

Role: Corporate-secretary

Appointed: 01 February 2017

Address: Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

Latest update: 25 November 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: Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

Residence: United Kingdom

Latest update: 25 November 2017

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: Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

Residence: Northern Ireland

Latest update: 25 November 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: London, W1K 4QX, England

Residence: England

Latest update: 25 November 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: London, W1K 4QX, England

Residence: England

Latest update: 25 November 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: London, W1K 4QX, England

Residence: England

Latest update: 25 November 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: London, W1K 4QX, England

Residence: Germany

Latest update: 25 November 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: London, W1K 4QX, England

Residence: United Kingdom

Latest update: 25 November 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: London, W1K 4QX, England

Residence: United Kingdom

Latest update: 25 November 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: London, W1K 4QX, England

Residence: Germany

Latest update: 25 November 2017

Role: Corporate-director

Appointed: 19 December 2012

Resigned: 04 April 2013

Address: London, W1A 2AW, United Kingdom

Latest update: 25 November 2017

Keith Lassman

Nationality: British

Role: Director

Appointed: 19 December 2012

Resigned: 04 April 2013

Occupation: Solicitor

Address: London, W1A 2AW, United Kingdom

Residence: England

Latest update: 25 November 2017

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 02 January 2020
Confirmation statement last made up date 19 December 2016
Account category Total Exemption Full
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
Date Approval Accounts 29 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2014
Annual Accounts 30 September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2016 (AA)
filed on: 25th, September 2017
accounts
Free Download (8 pages)
Total exemption full company accounts data drawn up to December 31, 2016 (AA)
filed on: 25th, September 2017
accounts
Free Download (8 pages)
New registered office address Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN. Change occurred on February 14, 2017. Company's previous address: 14 Clarendon Street Nottingham NG1 5HQ. (AD01)
filed on: 14th, February 2017
address
Free Download (1 page)
Appointment (date: February 1, 2017) of a secretary External Officer Limited (AP04)
filed on: 14th, February 2017
officers
Free Download (2 pages)
Confirmation statement with updates December 19, 2016 (CS01)
filed on: 21st, December 2016
confirmation statement
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)
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)
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)
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)
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 Kelvin Gray'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)
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)
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 10th, January 2014
resolution
Free Download (54 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)
Termination of Walter 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)
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 Katharina Danner's appointment as a director on January 8, 2014 (TM01)
filed on: 8th, January 2014
officers
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 August 1, 2013: 2915804.00 GBP (SH01)
filed on: 12th, September 2013
capital
Free Download (8 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)
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 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)
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)

Additional Information

HQ address,
2014

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

HQ address,
2015

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

Accountant/Auditor,
2014 - 2015

Name:

Botham Accounting Limited

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

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Services (by SIC Code)

  • 35110 : Production of electricity
4
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