Larchwood London started in year 2014 as Private Limited Company with registration number 09360592. The Larchwood London company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 55 Wise Lane. Postal code: NW7 2RN.
The firm has 2 directors, namely Harish C., Veronica C.. Of them, Harish C., Veronica C. have been with the company the longest, being appointed on 18 December 2014. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Wise Lane |
| Office Address2 | Mill Hill |
| Town | London |
| Post code | NW7 2RN |
| Country of origin | United Kingdom |
| Registration Number | 09360592 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 18 December 2014
Position: Director
Appointed: 18 December 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Harishchandra C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Veronica C. This PSC owns 25-50% shares.
Harishchandra C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Veronica C.
| Notified on | 24 January 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 13 786 | 3 234 | 3 101 | |||||
| Property Plant Equipment | 1 283 | |||||||
| Current Assets | 100 | 8 869 | 8 071 | 7 579 | 13 074 | 13 786 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 427 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 710 | |||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Creditors | 10 600 | 10 360 | 10 360 | 324 567 | 344 159 | 344 159 | 350 768 | |
| Fixed Assets | 306 344 | 319 070 | 323 986 | 325 268 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 427 | |||||||
| Investment Property | 319 070 | 323 986 | 323 985 | |||||
| Investment Property Fair Value Model | 319 070 | 323 986 | ||||||
| Net Current Assets Liabilities | 100 | -1 731 | -2 289 | -2 781 | -311 493 | -330 373 | -340 925 | -347 667 |
| Other Creditors | 344 159 | 344 159 | 350 768 | |||||
| Property Plant Equipment Gross Cost | 1 710 | |||||||
| Total Assets Less Current Liabilities | 100 | -1 731 | -2 289 | -2 781 | -5 149 | -11 303 | -16 939 | -22 399 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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