LARCH FINANCE LIMITED - MILTON KEYNES
Overview
LARCH FINANCE LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
LARCH FINANCE LIMITED was incorporated 28 years ago on 29/04/1996 and has the registered number: 03192221. The accounts status is TOTAL EXEMPTION FULL.
LARCH FINANCE LIMITED was incorporated 28 years ago on 29/04/1996 and has the registered number: 03192221. The accounts status is TOTAL EXEMPTION FULL.
LARCH FINANCE LIMITED - MILTON KEYNES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
14 WOOD STREET
MILTON KEYNES
MK17 8PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM KNIGHTS | Apr 1957 | British | Director | 2001-12-03 | CURRENT |
MR MICHAEL WILLIAM CLARKE | Secretary | 2015-09-30 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-04-29 UNTIL 1996-04-29 | RESIGNED | ||
DAVID TREVOR THOMAS | Jan 1945 | British | Director | 1996-05-30 UNTIL 2000-01-21 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-29 UNTIL 1996-04-29 | RESIGNED | ||
CLIVE RICHARD DOBBS | Jun 1950 | British | Director | 2000-01-21 UNTIL 2000-06-16 | RESIGNED |
MR PETER JOHN DRAPER | Jun 1957 | British | Director | 1996-04-29 UNTIL 2016-01-06 | RESIGNED |
MRS SUSAN JANE DRAPER | Sep 1955 | British | Director | 2015-06-01 UNTIL 2016-01-06 | RESIGNED |
MRS PERSEPHONE JANE KNIGHTS | Secretary | 2011-09-01 UNTIL 2015-09-30 | RESIGNED | ||
MR MICHAEL WILLIAM KNIGHTS | Apr 1957 | British | Secretary | 1996-04-29 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M Knights Investments Limited | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Larch Finance Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-08 | 31-12-2017 | £39 Cash £33 equity |
Larch Finance Limited - Accounts to registrar - small 17.1 | 2017-05-06 | 30-04-2017 | £201,865 Cash £3,233 equity |
Larch Finance Limited - Abbreviated accounts 16.3 | 2017-01-19 | 30-04-2016 | £683,667 Cash £758,458 equity |
Larch Finance Limited - Limited company - abbreviated - 11.6 | 2016-01-23 | 30-04-2015 | £230,164 Cash £1,411,111 equity |
Larch Finance Limited - Limited company - abbreviated - 11.6 | 2015-01-28 | 30-04-2014 | £239,671 Cash £1,223,923 equity |