LARCH CONSULTING LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

LARCH CONSULTING LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
LARCH CONSULTING LIMITED was incorporated 26 years ago on 27/03/1995 and has the registered number: 03037995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

LARCH CONSULTING LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

95 UPPER HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2021 10/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL IAN CANT Dec 1953 British Director 1995-04-12 CURRENT
MS LUCY JANE JEYNES May 1966 British Director 1995-04-12 CURRENT
MR ALLAN CHARLES MCLAUGHLIN Aug 1958 Scottish Director 2007-06-20 CURRENT
MR CHRISTOPHER DOMINIC ROWE May 1974 British Director 2015-01-01 CURRENT
MS LUCY JANE JEYNES May 1966 British Secretary 1995-04-12 CURRENT
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1995-03-27 UNTIL 1995-04-12 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1995-03-27 UNTIL 1995-04-12 RESIGNED
ANDREW ANGUS MCLEAN Jul 1945 British Director 1996-04-01 UNTIL 1997-08-31 RESIGNED
ANDREW ANGUS MCLEAN Jul 1945 British Director 1998-03-30 UNTIL 1998-07-31 RESIGNED
JOHN MCINTOSH Jul 1934 British Director 1996-04-01 UNTIL 2004-02-29 RESIGNED
IAN DUNCAN MACKAY May 1959 British Director 2007-06-20 UNTIL 2009-02-16 RESIGNED
ASHLEY FAWCETT Apr 1948 British Director 2000-01-04 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Indigo Infrastructure Services Limited 2017-03-27 Leamington Spa   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Larch Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 31-12-2019 £19,720 Cash £46,603 equity
Larch Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £37,957 Cash £44,568 equity
Larch Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £26,505 Cash £76,829 equity
Larch Consulting Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £72,925 Cash £102,527 equity
Larch Consulting Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £10,173 Cash £91,773 equity
Larch Consulting Limited - Limited company - abbreviated - 11.9 2015-10-30 31-12-2014 £64,490 Cash £107,143 equity

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INDIGO INFRASTRUCTURE SERVICES LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management