Larsson Subsea Consultancy Limited SUTTON


Larsson Subsea Consultancy started in year 2015 as Private Limited Company with registration number 09414292. The Larsson Subsea Consultancy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sutton at 591 London Road. Postal code: SM3 9AG.

The firm has one director. Björn L., appointed on 30 January 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Larsson Subsea Consultancy Limited Address / Contact

Office Address 591 London Road
Office Address2 Cheam
Town Sutton
Post code SM3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09414292
Date of Incorporation Fri, 30th Jan 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Björn L.

Position: Director

Appointed: 30 January 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Bjorn L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Renate D. This PSC owns 25-50% shares and has 25-50% voting rights.

Bjorn L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Renate D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth47 43457 087      
Balance Sheet
Current Assets75 54495 76471 170152 527160 621121 88170 62243 873
Net Assets Liabilities 17 81348 78498 406117 10928 2421002 521
Cash Bank In Hand12 715       
Debtors62 829       
Net Assets Liabilities Including Pension Asset Liability47 43457 087      
Tangible Fixed Assets3 192       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve47 433       
Shareholder Funds47 43457 087      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 8802 8802 8802 8802 8802 8802 880
Average Number Employees During Period   1222 
Creditors 50 50576 75451 40140 75290 84967 70943 564
Fixed Assets3 1922 394214160120906750
Net Current Assets Liabilities47 12258 05236 81495 003119 86931 0322 913309
Provisions For Liabilities Balance Sheet Subtotal 479      
Total Assets Less Current Liabilities50 31460 44637 02895 163119 98931 1222 980359
Accruals Deferred Income2 8802 880      
Creditors Due Within One Year31 30237 712      
Number Shares Allotted1       
Par Value Share1       
Provisions For Liabilities Charges 479      
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions4 257       
Tangible Fixed Assets Cost Or Valuation4 257       
Tangible Fixed Assets Depreciation1 065       
Tangible Fixed Assets Depreciation Charged In Period1 065       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 30th Jan 2024
filed on: 12th, February 2024
Free Download (3 pages)

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