Larmac (group) Limited is a private limited company registered at 41 Great Portland Street, London W1W 7LA. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-14, this 5-year-old company is run by 2 directors and 2 secretaries.
Director Ian G., appointed on 14 March 2019. Director Joanna C., appointed on 14 March 2019.
Switching the focus to secretaries, we can name: Ian G., appointed on 14 March 2019, Joanna C. (appointed on 14 March 2019).
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-03-13 and the date for the following filing is 2024-03-27. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 41 Great Portland Street |
| Town | London |
| Post code | W1W 7LA |
| Country of origin | United Kingdom |
| Registration Number | 11881512 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 14 March 2019
Position: Director
Appointed: 14 March 2019
Position: Secretary
Appointed: 14 March 2019
Position: Secretary
Appointed: 14 March 2019
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Grewild Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Belle Tinsel Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Grewild Limited
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13485830 |
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Belle Tinsel Limited
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13485212 |
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian G.
| Notified on | 14 March 2019 |
| Ceased on | 30 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joanna C.
| Notified on | 14 March 2019 |
| Ceased on | 30 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 8 001 | 235 411 | 33 900 | 16 642 |
| Net Assets Liabilities | 8 097 | 234 007 | 33 996 | 15 585 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 1 502 | 2 | 551 155 | |
| Fixed Assets | 98 | 98 | 550 098 | |
| Net Current Assets Liabilities | 8 001 | 233 909 | 33 898 | -534 513 |
| Total Assets Less Current Liabilities | 8 097 | 234 007 | 33 996 | 15 585 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 96 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/12 filed on: 12th, March 2024 |
confirmation statement | Free Download (6 pages) |
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