Larsen Newco 2 Limited 60 GREAT VICTORIA STREET


Founded in 2005, Larsen Newco 2, classified under reg no. NI057363 is an active company. Currently registered at C/o Jackson Andrews BT2 7ET, 60 Great Victoria Street the company has been in the business for nineteen years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely John M. and Peter M.. In addition one secretary - John M. - is with the firm. At present there is one former director listed by the company - Declan W., who left the company on 30 November 2016. In addition, the company lists several former secretaries whose names might be found in the table below.

Larsen Newco 2 Limited Address / Contact

Office Address C/o Jackson Andrews
Office Address2 Andras House
Town 60 Great Victoria Street
Post code BT2 7ET
Country of origin United Kingdom

Company Information / Profile

Registration Number NI057363
Date of Incorporation Tue, 29th Nov 2005
Industry Non-trading company
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

John M.

Position: Director

Appointed: 30 November 2016

John M.

Position: Secretary

Appointed: 30 November 2016

Peter M.

Position: Director

Appointed: 29 November 2005

Dorothy K.

Position: Secretary

Appointed: 29 November 2005

Resigned: 29 November 2005

Declan W.

Position: Secretary

Appointed: 29 November 2005

Resigned: 30 November 2016

Declan W.

Position: Director

Appointed: 29 November 2005

Resigned: 30 November 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Peter M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter M.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates November 29, 2023
filed on: 7th, December 2023
Free Download (3 pages)

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