Larsdon Limited in 3 More London Riverside LONDON

Larsdon Limited LONDON

Founded in 1997, Larsdon, classified under reg no. 03347006 is an active company. Currently registered at 4th Floor SE1 2AQ, London the company has been in the business for 27 years. Its financial year was closed on April 5 and its latest financial statement was filed on 5th April 2023.

The firm has 2 directors, namely Brigit S., Maurice P.. Of them, Maurice P. has been with the company the longest, being appointed on 31 May 2002 and Brigit S. has been with the company for the least time - from 1 October 2003. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth B. who worked with the the firm until 29 October 1998.

Larsdon Limited Address / Contact

Office Address	4th Floor
Office Address2	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03347006
Date of Incorporation	Tue, 8th Apr 1997
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	5th April
Company age	27 years old
Account next due date	Sun, 5th Jan 2025 (261 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Brigit S.

Position: Director

Appointed: 01 October 2003

Maurice P.

Position: Director

Appointed: 31 May 2002

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 29 October 1998

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Alistair M.

Position: Director

Appointed: 15 April 1997

Resigned: 14 April 2000

Paul G.

Position: Director

Appointed: 08 April 1997

Resigned: 31 May 2002

Philip B.

Position: Director

Appointed: 08 April 1997

Resigned: 31 May 2002

Elizabeth B.

Position: Secretary

Appointed: 08 April 1997

Resigned: 29 October 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Fntc Third Nominee Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Crowncharm Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Fntc Third Nominee Limited

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02719551
Notified on	6 April 2016
Nature of control:	25-50% shares

Crowncharm Limited

4th Floor 45 Monmouth Street, London, WC2H 9DG, England

Legal authority	Coampnies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02998223
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 11th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 11th, October 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2022 filed on: 19th, August 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2021 filed on: 14th, July 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2020 filed on: 3rd, March 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2019 filed on: 3rd, June 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2018 filed on: 27th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 5th April 2017 filed on: 24th, October 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 5th April 2016 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 8th April 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2015 filed on: 7th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 8th April 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2014 filed on: 31st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 8th April 2014 filed on: 8th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2013 filed on: 24th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 8th April 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2012 filed on: 26th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 8th April 2012 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2011 filed on: 2nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 8th April 2011 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2010 filed on: 7th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 8th April 2010 filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 27th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 8th April 2009 with complete member list filed on: 8th, April 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 21st, July 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 8th April 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 20th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 20th, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 6th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 6th, September 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 20th April 2006	annual return
AA	Total exemption full accounts data made up to 5th April 2005 filed on: 1st, September 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2005 filed on: 1st, September 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 15th April 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th April 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2003 filed on: 13th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2003 filed on: 13th, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 17th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 17th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 18th April 2002 with complete member list filed on: 18th, April 2002	annual return	Free Download (3 pages)
363(287)	Registered office changed on 18/04/02	annual return
363s	Annual return drawn up to 18th April 2002 with complete member list filed on: 18th, April 2002	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2001 filed on: 22nd, January 2002	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2001 filed on: 22nd, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 17th April 2001 with complete member list filed on: 17th, April 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 17th April 2001 with complete member list filed on: 17th, April 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 5th April 2000 filed on: 29th, January 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 5th April 2000 filed on: 29th, January 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 1999 filed on: 7th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 5th April 1999 filed on: 7th, October 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 17th April 1999 with complete member list filed on: 17th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 17th April 1999 with complete member list filed on: 17th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 15th April 1998 with complete member list filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th April 1998 with complete member list filed on: 15th, April 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/98 to 05/04/98 filed on: 17th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 05/04/98 filed on: 17th, July 1997	accounts	Free Download (1 page)

Larsdon Limited LONDON

Larsdon Limited Address / Contact

Company Information / Profile

Company staff

Brigit S.

Maurice P.

Fntc (secretaries) Limited

Mark M.

Alistair M.

Paul G.

Philip B.

Elizabeth B.

People with significant control

Company filings

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