LARCH CONSULTING LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
LARCH CONSULTING LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
LARCH CONSULTING LIMITED was incorporated 29 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 30/09/2024.
LARCH CONSULTING LIMITED was incorporated 29 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 30/09/2024.
LARCH CONSULTING LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 | 31/12/2022 | 30/09/2024 |
Registered Office
FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
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 |