Larrsen started in year 2014 as Private Limited Company with registration number 09250094. The Larrsen company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 3305 Unit 3a. Postal code: EC1N 8DX.
The firm has 2 directors, namely Omolara A., Oluwaseun A.. Of them, Oluwaseun A. has been with the company the longest, being appointed on 27 June 2017 and Omolara A. has been with the company for the least time - from 3 May 2023. As of 25 April 2024, there were 3 ex directors - Mame B., Omolara A. and others listed below. There were no ex secretaries.
| Office Address | Suite 3305 Unit 3a |
| Office Address2 | 34-35 Hatton Garden |
| Town | London |
| Post code | EC1N 8DX |
| Country of origin | United Kingdom |
| Registration Number | 09250094 |
| Date of Incorporation | Mon, 6th Oct 2014 |
| Industry | Other residential care activities n.e.c. |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 27 June 2017
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Oluwaseun A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mame B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Omolara A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oluwaseun A.
| Notified on | 6 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mame B.
| Notified on | 25 February 2023 |
| Ceased on | 13 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Omolara A.
| Notified on | 1 January 2017 |
| Ceased on | 4 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 |
| Net Worth | -3 031 | -5 264 |
| Balance Sheet | ||
| Cash Bank In Hand | 650 | |
| Current Assets | 2 175 | 650 |
| Debtors | 2 175 | |
| Net Assets Liabilities Including Pension Asset Liability | -3 031 | -5 264 |
| Reserves/Capital | ||
| Profit Loss Account Reserve | -3 031 | -5 264 |
| Shareholder Funds | -3 031 | -5 264 |
| Other | ||
| Creditors Due Within One Year | 5 206 | 5 914 |
| Net Current Assets Liabilities | -3 031 | -5 264 |
| Total Assets Less Current Liabilities | -3 031 | -5 264 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/22 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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