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Larsen Newco 3 Limited 60 GREAT VICTORIA STREET

Founded in 2005, Larsen Newco 3, classified under reg no. NI057367 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 December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Declan W., appointed on 29 November 2005. In addition, a secretary was appointed - Declan W., appointed on 29 November 2005. Currenlty, the firm lists one former director, whose name is Peter M. and who left the the firm on 30 October 2020. In addition, there is one former secretary - Dorothy K. who worked with the the firm until 29 November 2005.

Larsen Newco 3 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 NI057367
Date of Incorporation Tue, 29th Nov 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Declan W.

Position: Director

Appointed: 29 November 2005

Declan W.

Position: Secretary

Appointed: 29 November 2005

Dorothy K.

Position: Secretary

Appointed: 29 November 2005

Resigned: 29 November 2005

Peter M.

Position: Director

Appointed: 29 November 2005

Resigned: 30 October 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Larsen Newco 5 Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Declan W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Larsen Newco 5 Limited

Andras House 60 Great Victoria Street, Belfast, BT2 7ET, Northern Ireland

Legal authority Tthe Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Uk Companies House
Registration number Ni659947
Notified on 30 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter M.

Notified on 30 June 2016
Ceased on 30 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Declan W.

Notified on 30 June 2016
Ceased on 30 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/30
filed on: 7th, December 2023 		Free Download (3 pages)

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