Larsen Newco 4 Limited in Andras House 60 GREAT VICTORIA STREET

Larsen Newco 4 Limited 60 GREAT VICTORIA STREET

Founded in 2005, Larsen Newco 4, classified under reg no. NI057369 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 Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment 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 the moment 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 box below.

Larsen Newco 4 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	NI057369
Date of Incorporation	Tue, 29th Nov 2005
Industry	Non-trading company
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	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

John M.

Position: Secretary

Appointed: 30 November 2016

John M.

Position: Director

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 that own or have control over the company is made up of 1 name. As we researched, 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

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-29 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-29 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET to Alfred House 19 Alfred Street Belfast BT2 8EQ on 2023-11-21 filed on: 21st, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-11-29 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-11-29 filed on: 8th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-11-29 filed on: 23rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-11-29 filed on: 13th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-11-29 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-11-29 filed on: 12th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2016-11-30 filed on: 19th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-30 filed on: 19th, December 2016	officers	Free Download (2 pages)
AP03	On 2016-11-30 - new secretary appointed filed on: 19th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 19th, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-29 filed on: 12th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-29 with full list of members filed on: 18th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-29 with full list of members filed on: 8th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-11-29 with full list of members filed on: 6th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2012-11-30 to 2012-12-31 filed on: 19th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-11-29 with full list of members filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 30th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-29 with full list of members filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 2nd, September 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-11-29 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 31st, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-29 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 23rd, December 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 5th, October 2009	accounts	Free Download (5 pages)
AC(NI)	30/11/07 annual accts filed on: 13th, February 2009	accounts	Free Download (5 pages)
371S(NI)	29/11/08 annual return shuttle filed on: 14th, January 2009	annual return	Free Download (6 pages)
371S(NI)	29/11/07 annual return shuttle filed on: 20th, January 2008	annual return	Free Download (6 pages)
AC(NI)	30/11/06 annual accts filed on: 4th, October 2007	accounts	Free Download (5 pages)
371S(NI)	29/11/06 annual return shuttle filed on: 21st, February 2007	annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 7th, November 2006	capital	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 9th, March 2006	address	Free Download (1 page)
296(NI)	On 2006-01-12 Change of dirs/sec filed on: 12th, January 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, November 2005	incorporation	Free Download (19 pages)

Larsen Newco 4 Limited 60 GREAT VICTORIA STREET

Larsen Newco 4 Limited Address / Contact

Company Information / Profile

Company staff

John M.

John M.

Peter M.

Dorothy K.

Declan W.

Declan W.

People with significant control

Company filings

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