LARMINLER CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

LARMINLER CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LARMINLER CONSULTANTS LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LARMINLER CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MACIEJ KULESZA Mar 1966 Polish Director 2021-04-27 CURRENT
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2003-07-08 UNTIL 2003-07-08 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2003-07-08 UNTIL 2003-07-08 RESIGNED
ZABADIA HOLDINGS LIMITED Corporate Secretary 2006-03-28 UNTIL 2021-04-27 RESIGNED
EURO CONSULTANTS LTD Corporate Secretary 2003-07-08 UNTIL 2006-03-28 RESIGNED
IRENE THEOCHAROUS Jun 1984 Cypriot Director 2009-12-08 UNTIL 2021-04-27 RESIGNED
CHRISTOPHER ENGEHAM Jan 1950 British Director 2003-07-08 UNTIL 2006-03-28 RESIGNED
HASSEA ENTERPRISES LTD Corporate Director 2006-03-28 UNTIL 2009-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Maciej Kulesza 2016-05-01 3/1966 London   Ownership of shares 75 to 100 percent
Mr. Maciej Kulesza 2016-04-06 - 2017-07-12 3/1966 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LARMINLER CONSULTANTS LIMITED 2023-08-02 31-12-2022 £205,520 Cash £-551,984 equity
LARMINLER CONSULTANTS LIMITED 2022-08-31 31-12-2021 £52,955 Cash £-460,746 equity
LARMINLER CONSULTANTS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-12-2020 £28,436 Cash £-435,733 equity
LARMINLER CONSULTANTS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-06-26 31-12-2019 £18,273 Cash £-355,120 equity
LARMINLER CONSULTANTS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-08-24 31-12-2018 £9,237 Cash £-308,771 equity
LARMINLER CONSULTANTS LIMITED - Accounts to registrar (filleted) - small 18.1 2018-08-18 31-12-2017 £10,032 Cash £-242,392 equity
LARMINLER CONSULTANTS LTD - Accounts to registrar - small 17.1 2017-09-29 31-12-2016 £33 Cash £-173,773 equity
Abbreviated Company Accounts - LARMINLER CONSULTANTS LIMITED 2016-08-12 31-12-2015 £1,930 Cash £-37,921 equity
Abbreviated Company Accounts - LARMINLER CONSULTANTS LIMITED 2015-09-26 31-12-2014 £251 Cash £20,133 equity
LARMINLER CONSULTANTS LIMITED Accounts filed on 31-12-2013 2014-09-06 31-12-2013 £849 Cash £86,602 equity

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