Larsen Newco 5 Limited is a private limited company located at C/O Andras House, 60 Great Victoria Street, Belfast BT2 7ET. Incorporated on 2019-03-21, this 5-year-old company is run by 1 director.
Director Declan W., appointed on 21 March 2019.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-03-20 and the deadline for the next filing is 2024-04-03. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Andras House |
| Office Address2 | 60 Great Victoria Street |
| Town | Belfast |
| Post code | BT2 7ET |
| Country of origin | United Kingdom |
| Registration Number | NI659947 |
| Date of Incorporation | Thu, 21st Mar 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 21 March 2019
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Declan W. 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 Ge Fire Group Limited that put Ranelagh, Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Declan W.
| Notified on | 21 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ge Fire Group Limited
Unit G Mount Pleasant, Business Centre, Ranelagh, Dublin, PO Box D06K762, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland Companies Registry |
| Registration number | 649822 |
| Notified on | 1 September 2021 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Alfred House 19 Alfred Street Belfast BT2 8EQ. Change occurred on 2023-11-21. Company's previous address: C/O Andras House 60 Great Victoria Street Belfast BT2 7ET United Kingdom. filed on: 21st, November 2023 |
address | Free Download (1 page) |
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