Larsen Newco 2 Limited

General information

Name:

Larsen Newco 2 Ltd

Office Address:

C/o Jackson Andrews Andras House BT2 7ET 60 Great Victoria Street

Number: NI057363

Incorporation date: 2005-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in 60 Great Victoria Street registered with number: NI057363. This company was registered in 2005. The main office of this company is situated at C/o Jackson Andrews Andras House. The area code for this address is BT2 7ET. The firm's SIC code is 74990, that means Non-trading company. 2022-11-30 is the last time when the accounts were filed.

From the data we have, this specific business was incorporated in 29th November 2005 and has so far been steered by three directors, and out of them two (John M. and Peter M.) are still in the management.

Peter M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

John M.

Role: Director

Appointed: 30 November 2016

Latest update: 27 February 2024

John M.

Role: Secretary

Appointed: 30 November 2016

Latest update: 27 February 2024

Peter M.

Role: Director

Appointed: 29 November 2005

Latest update: 27 February 2024

People with significant control

Peter M.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates November 29, 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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