Larchstar Properties Limited SOUTHAMPTON


Founded in 2016, Larchstar Properties, classified under reg no. 10443255 is an active company. Currently registered at Unit 33 Chapel Lane SO40 9LA, Southampton the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has 3 directors, namely Daniel P., Iris P. and Michelino P.. Of them, Iris P., Michelino P. have been with the company the longest, being appointed on 24 October 2016 and Daniel P. has been with the company for the least time - from 30 November 2022. As of 29 March 2024, there were 3 ex directors - Rebecca P., Daniel P. and others listed below. There were no ex secretaries.

Larchstar Properties Limited Address / Contact

Office Address Unit 33 Chapel Lane
Office Address2 Totton
Town Southampton
Post code SO40 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10443255
Date of Incorporation Mon, 24th Oct 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Daniel P.

Position: Director

Appointed: 30 November 2022

Iris P.

Position: Director

Appointed: 24 October 2016

Michelino P.

Position: Director

Appointed: 24 October 2016

Rebecca P.

Position: Director

Appointed: 30 November 2022

Resigned: 02 February 2023

Daniel P.

Position: Director

Appointed: 01 October 2021

Resigned: 28 May 2022

Rebecca P.

Position: Director

Appointed: 01 October 2021

Resigned: 28 May 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Michelino P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Iris P. This PSC owns 25-50% shares and has 25-50% voting rights.

Michelino P.

Notified on 24 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Iris P.

Notified on 24 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets55 82466 87176 273
Net Assets Liabilities 33 87943 302
Other
Creditors327 788329 325329 304
Fixed Assets296 333296 333296 333
Net Current Assets Liabilities-271 964262 454253 031
Total Assets Less Current Liabilities24 36933 87943 302

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 23, 2023
filed on: 20th, November 2023
Free Download (3 pages)

Company search