Larchdene Services Ltd LONDON


Founded in 2000, Larchdene Services, classified under reg no. 03999121 is an active company. Currently registered at 113 Brent Street NW4 2DX, London the company has been in the business for 24 years. Its financial year was closed on December 25 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 25 May 2000 and Barry A. has been with the company for the least time - from 14 February 2011. 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 - Joseph A. who worked with the the firm until 30 December 2010.

Larchdene Services Ltd Address / Contact

Office Address 113 Brent Street
Town London
Post code NW4 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03999121
Date of Incorporation Mon, 22nd May 2000
Industry Residents property management
End of financial Year 25th December
Company age 24 years old
Account next due date Wed, 25th Sep 2024 (180 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 25 May 2000

Andrew T.

Position: Director

Appointed: 25 January 2010

Resigned: 21 May 2012

Joseph A.

Position: Director

Appointed: 25 May 2000

Resigned: 30 December 2010

Joseph A.

Position: Secretary

Appointed: 25 May 2000

Resigned: 30 December 2010

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 22 May 2000

Resigned: 24 May 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 22 May 2000

Resigned: 24 May 2000

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Bana One Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Morgan Management Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bana One Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07479960
Notified on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Morgan Management Limited

843 Finchley Road, London, NW11 8NA, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06477402
Notified on 15 December 2020
Ceased on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07479960
Notified on 6 April 2016
Ceased on 15 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounting period extended to 2023/12/31. Originally it was 2023/12/25
filed on: 13th, November 2023
Free Download (1 page)

Company search

Advertisements