Larmac (projects) Me Limited

General information

Name:

Larmac (projects) Me Ltd

Office Address:

41 Great Portland Street W1W 7LA London

Number: 12824242

Incorporation date: 2020-08-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 41 Great Portland Street, London W1W 7LA Larmac (projects) Me Limited is classified as a Private Limited Company registered under the 12824242 registration number. The company was started on 2020-08-19. This firm's SIC and NACE codes are 93290 which means Other amusement and recreation activities n.e.c.. The company's latest annual accounts describe the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-08-19.

For the following firm, most of director's responsibilities up till now have been met by Ian G. and Joanna C.. As for these two individuals, Ian G. has carried on with the firm for the longest time, having become a part of directors' team on August 2020.

The companies with significant control over this firm include: Larmac (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, Elstead, W1W 7LA and was registered as a PSC under the reg no 11881512.

Financial data based on annual reports

Company staff

Ian G.

Role: Director

Appointed: 19 August 2020

Latest update: 23 March 2024

Joanna C.

Role: Director

Appointed: 19 August 2020

Latest update: 23 March 2024

Ian G.

Role: Secretary

Appointed: 19 August 2020

Latest update: 23 March 2024

People with significant control

Larmac (Group) Limited
Address: 41 Great Portland Street, Elstead, London, W1W 7LA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11881512
Notified on 19 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian G.
Notified on 19 August 2020
Ceased on 19 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
Joanna C.
Notified on 19 August 2020
Ceased on 19 August 2020
Nature of control:
1/2 or less 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 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-19
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

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
3
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