Larminler Consultants Limited

General information

Name:

Larminler Consultants Ltd

Office Address:

152-160 City Road London EC1V 2NX

Number: 04824517

Incorporation date: 2003-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Larminler Consultants Limited may be found at 152-160 City Road, London in Finsbury. The firm area code is EC1V 2NX. Larminler Consultants has existed in this business for the last 18 years. The firm reg. no. is 04824517. The company's SIC and NACE codes are 64205 and their NACE code stands for Activities of financial services holding companies. 2019-12-31 is the last time when the company accounts were reported.

Regarding this specific business, the full range of director's responsibilities have so far been executed by Irene T. who was formally appointed in 2009. That business had been presided over by Christopher E. until 15 years ago. At least one secretary in this firm is a limited company, specifically Zabadia Holdings Limited.

Maciej K. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Irene T.

Role: Director

Appointed: 08 December 2009

Latest update: 9 May 2021

Zabadia Holdings Limited

Role: Corporate Secretary

Appointed: 28 March 2006

Address: Agias Fylaxeos & Zinonos Rossidi, 1st Floor, Limassol, CY3082, Cyprus

Latest update: 9 May 2021

People with significant control

Maciej K.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
Maciej K.
Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 June 2021
Confirmation statement last made up date 04 June 2020
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 May 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 June 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's details were changed on 2021/03/18 (CH04)
filed on: 18th, March 2021
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
17
Company Age

Similar companies nearby

Closest companies