Larsen Water Management Ltd 60 GREAT VICTORIA STREET


Founded in 1990, Larsen Water Management, classified under reg no. NI024918 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 34 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely David O., Alasdair R. and Nigel B. and others. In addition one secretary - Sally E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Larsen Water Management Ltd 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 NI024918
Date of Incorporation Fri, 12th Oct 1990
Industry Technical testing and analysis
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

David O.

Position: Director

Appointed: 25 August 2023

Alasdair R.

Position: Director

Appointed: 25 August 2023

Nigel B.

Position: Director

Appointed: 25 August 2023

Sally E.

Position: Secretary

Appointed: 25 August 2023

Abigail D.

Position: Director

Appointed: 25 August 2023

David S.

Position: Director

Appointed: 03 April 2006

Bernadette S.

Position: Director

Appointed: 29 September 2008

Resigned: 25 August 2023

David S.

Position: Secretary

Appointed: 03 April 2006

Resigned: 25 August 2023

Peter B.

Position: Director

Appointed: 12 October 1990

Resigned: 03 April 2006

Peter B.

Position: Secretary

Appointed: 12 October 1990

Resigned: 03 April 2006

Keith R.

Position: Director

Appointed: 12 October 1990

Resigned: 30 March 2001

Peter M.

Position: Director

Appointed: 12 October 1990

Resigned: 29 September 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Rsk Environment Limited from Glasgow, Scotland. This PSC is classified as "a private company limited by shares incorporated in scotland", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David S. This PSC owns 75,01-100% shares.

Rsk Environment Limited

65 Sussex Street, Glasgow, G41 1DX, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares Incorporated In Scotland
Country registered Scotland
Place registered Companies Registry Of Scotland
Registration number Sc115530
Notified on 25 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David S.

Notified on 6 April 2016
Ceased on 25 August 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Extension of current accouting period to Sun, 31st Mar 2024
filed on: 11th, October 2023
Free Download (1 page)

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