Founded in 2017, Larchglade, classified under reg no. 10669867 is an active company. Currently registered at 350 Bethnal Green Road E2 0AH, London the company has been in the business for 7 years. Its financial year was closed on August 30 and its latest financial statement was filed on 31st August 2022.
The firm has one director. Steven G., appointed on 11 August 2017. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Barry W.. There were no ex secretaries.
| Office Address | 350 Bethnal Green Road |
| Town | London |
| Post code | E2 0AH |
| Country of origin | United Kingdom |
| Registration Number | 10669867 |
| Date of Incorporation | Tue, 14th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th August |
| Company age | 7 years old |
| Account next due date | Thu, 30th May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 11 August 2017
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Steven G. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Key Legal Services (Nominees) Limited that entered Cardiff, United Kingdom as the address. This PSC has a legal form of "a private company 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.
Steven G.
| Notified on | 14 August 2017 |
| Nature of control: |
75,01-100% shares |
Key Legal Services (Nominees) Limited
20 Station Road Radyr, Cardiff, CF15 8AA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2763132 |
| Notified on | 14 March 2017 |
| Ceased on | 11 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th March 2024 filed on: 9th, March 2024 |
confirmation statement | Free Download (3 pages) |
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