Founded in 1989, Larchstone, classified under reg no. 02385353 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Maria C., John F.. Of them, John F. has been with the company the longest, being appointed on 24 February 1995 and Maria C. has been with the company for the least time - from 28 July 2003. As of 29 April 2024, there were 6 ex directors - Robert W., John B. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 60 Gracechurch Street |
| Town | London |
| Post code | EC3V 0HR |
| Country of origin | United Kingdom |
| Registration Number | 02385353 |
| Date of Incorporation | Wed, 17th May 1989 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 28 July 2003
Position: Director
Appointed: 24 February 1995
The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Javaplan Limited from London. 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.
Javaplan Limited
6th Floor 60 Gracechurch Street, London, EC3V 0HR
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5647913 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 177 967 | 177 967 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 177 967 | 177 967 | 177 967 | 177 967 | 177 967 | 177 967 | 177 967 | |
| Net Assets Liabilities Including Pension Asset Liability | 177 967 | 177 967 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 177 967 | 177 967 | ||||||
| Shareholder Funds | 177 967 | 177 967 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 4 237 532 | 4 237 532 | 4 237 532 | 4 237 532 | 4 237 532 | 4 237 532 | 4 237 532 | |
| Fixed Assets | 4 415 499 | 4 415 499 | 4 415 499 | 4 415 499 | 4 415 499 | 4 415 499 | 4 415 499 | 4 415 499 |
| Net Current Assets Liabilities | -4 237 532 | -4 237 532 | 4 237 532 | 4 237 532 | 4 237 532 | 4 237 532 | 4 237 532 | 4 237 532 |
| Total Assets Less Current Liabilities | 177 967 | 177 967 | 177 967 | 177 967 | 177 967 | 177 967 | 177 967 | 177 967 |
| Creditors Due Within One Year | 4 237 532 | 4 237 532 | ||||||
| Investments Fixed Assets | 4 415 499 | 4 415 499 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 4th, May 2023 |
accounts | Free Download (3 pages) |
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