Larmac (group) Limited

General information

Name:

Larmac (group) Ltd

Office Address:

41 Great Portland Street W1W 7LA London

Number: 11881512

Incorporation date: 2019-03-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 41 Great Portland Street, London W1W 7LA Larmac (group) Limited is a Private Limited Company issued a 11881512 Companies House Reg No. This firm was started on 2019-03-14. This company's SIC code is 99999 which stands for Dormant Company. 2022-09-30 is the last time account status updates were filed.

This company owes its success and permanent progress to a team of two directors, who are Ian G. and Joanna C., who have been presiding over it since March 2019. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Ian G. as a secretary for the last 5 years.

The companies with significant control over the firm are as follows: Grewild Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, W1W 7LA and was registered as a PSC under the reg no 13485830. Belle Tinsel Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, W1W 7LA and was registered as a PSC under the reg no 13485212.

Financial data based on annual reports

Company staff

Ian G.

Role: Director

Appointed: 14 March 2019

Latest update: 4 February 2024

Joanna C.

Role: Director

Appointed: 14 March 2019

Latest update: 4 February 2024

Ian G.

Role: Secretary

Appointed: 14 March 2019

Latest update: 4 February 2024

Joanna C.

Role: Secretary

Appointed: 14 March 2019

Latest update: 4 February 2024

People with significant control

Grewild Limited
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13485830
Notified on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Belle Tinsel Limited
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13485212
Notified on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian G.
Notified on 14 March 2019
Ceased on 30 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Joanna C.
Notified on 14 March 2019
Ceased on 30 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-14
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/03/12 (CS01)
filed on: 12th, March 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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