LARCHSTONE LIMITED - LONDON


Company Profile Company Filings

Overview

LARCHSTONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LARCHSTONE LIMITED was incorporated 35 years ago on 17/05/1989 and has the registered number: 02385353. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LARCHSTONE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KEVIN FARRELL Sep 1948 British Director 1995-02-24 CURRENT
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA May 1949 British Director 2003-07-28 CURRENT
MR ROBERT GLANVILLE WHITE Jul 1956 British Director RESIGNED
MR ROBERT GLANVILLE WHITE Jul 1956 British Director 1995-02-24 UNTIL 1997-05-30 RESIGNED
COLIN JACK EMSON Jul 1941 British Director RESIGNED
MICHAEL JOHN DANE Mar 1957 British Director RESIGNED
NEIL JOHN COLLIER Sep 1940 British Director RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Director 1995-02-24 UNTIL 2016-04-04 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Javaplan Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RF&P LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALDE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TURKIN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FRENBURY PROPERTIES (GRANTHAM) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
ESTATEDEAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEANSTRAND PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BOSUN PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MOONLANE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MOSSFORD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VALEWOOD PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FRESHLANE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOLDPARK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
KERRYGROVE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CITY PARKING LTD TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FRANCIS HOTEL BATH LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
CHELTENHAM HOTEL LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
CASTLE BERKSHIRE HOTEL LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LARCHSTONE LIMITED 2023-05-05 31-12-2022 £177,967 equity
Micro-entity Accounts - LARCHSTONE LIMITED 2021-09-10 31-12-2020 £177,967 equity
Micro-entity Accounts - LARCHSTONE LIMITED 2020-12-22 31-12-2019 £177,967 equity
Micro-entity Accounts - LARCHSTONE LIMITED 2019-09-20 31-12-2018 £177,967 equity
Micro-entity Accounts - LARCHSTONE LIMITED 2018-08-31 31-12-2017 £177,967 equity
Micro-entity Accounts - LARCHSTONE LIMITED 2017-07-01 31-12-2016 £177,967 equity

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