1-3 Larkins Close Leasehold Company started in year 2015 as Private Limited Company with registration number 09508960. The 1-3 Larkins Close Leasehold Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Sandy at 3 Larkins Close. Postal code: SG19 2RT.
The firm has 2 directors, namely Chloe O., Charlie W.. Of them, Chloe O., Charlie W. have been with the company the longest, being appointed on 2 June 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Clive B. who worked with the the firm until 8 January 2021.
| Office Address | 3 Larkins Close |
| Office Address2 | Potton |
| Town | Sandy |
| Post code | SG19 2RT |
| Country of origin | United Kingdom |
| Registration Number | 09508960 |
| Date of Incorporation | Wed, 25th Mar 2015 |
| Industry | Other accommodation |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 02 June 2021
The register of PSCs that own or control the company includes 5 names. As BizStats established, there is Leonard E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Charlie W. This PSC owns 25-50% shares. Then there is Matthew G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Leonard E.
| Notified on | 5 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlie W.
| Notified on | 4 June 2021 |
| Nature of control: |
25-50% shares |
Matthew G.
| Notified on | 9 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive B.
| Notified on | 9 December 2016 |
| Ceased on | 4 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison H.
| Notified on | 8 December 2016 |
| Ceased on | 30 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-04-01 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023 |
accounts | Free Download (2 pages) |
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