Larmonte Group Limited

General information

Name:

Larmonte Group Ltd

Office Address:

Gringer House Gringer Hill SL6 7LY Maidenhead

Number: 05834612

Incorporation date: 2006-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05834612 eighteen years ago, Larmonte Group Limited is categorised as a Private Limited Company. Its latest office address is Gringer House, Gringer Hill Maidenhead. This enterprise's Standard Industrial Classification Code is 80100 which stands for Private security activities. Its latest annual accounts were submitted for the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-06-01.

Our data describing this enterprise's management reveals there are two directors: Patricia M. and Liam M. who were appointed to their positions on 2008-03-10 and 2006-06-01. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Patricia M. as a secretary since the appointment on 2008-03-10.

Executives with significant control over the firm are: Liam M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Patricia M.

Role: Secretary

Appointed: 10 March 2008

Latest update: 30 March 2024

Patricia M.

Role: Secretary

Appointed: 10 March 2008

Latest update: 30 March 2024

Patricia M.

Role: Director

Appointed: 10 March 2008

Latest update: 30 March 2024

Liam M.

Role: Director

Appointed: 01 June 2006

Latest update: 30 March 2024

People with significant control

Liam M.
Notified on 2 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia M.
Notified on 2 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 31 March 2014
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 19 November 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 December 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 20 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 20 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Windsor Accountancy Limited

Address:

2nd Floor, Elizabeth House 18-20 Sheet Street

Post code:

SL4 1BG

City / Town:

Windsor

Accountant/Auditor,
2014

Name:

Kirk Rice Llp

Address:

The Courtyard High Street

Post code:

SL5 7HP

City / Town:

Ascot

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Services (by SIC Code)

  • 80100 : Private security activities
17
Company Age

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