LARCH LIFE NO.1 (UK) LTD - BRISTOL


Company Profile Company Filings

Overview

LARCH LIFE NO.1 (UK) LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LARCH LIFE NO.1 (UK) LTD was incorporated 19 years ago on 27/05/2004 and has the registered number: 05139897. The accounts status is SMALL and accounts are next due on 29/02/2024.

LARCH LIFE NO.1 (UK) LTD - BRISTOL

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

ONE
BRISTOL
BS2 0ZX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LR LIFE NO. 1 (UK) LIMITED (until 20/11/2012)
CANNON LIFE NO.1 (UK) LIMITED (until 28/10/2005)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART DAVID MADDISON Secretary 2017-05-17 CURRENT
MR MARK ANDREW CALVERT Jun 1961 British Director 2017-05-17 CURRENT
STUART DAVID MADDISON Feb 1963 British Director 2017-05-17 CURRENT
MARK DAVID GOSLING Nov 1964 British Director 2004-05-27 UNTIL 2005-10-13 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2005-10-13 UNTIL 2017-05-17 RESIGNED
SEAN THOMAS KIME Jul 1947 British Secretary 2004-05-27 UNTIL 2005-10-13 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2005-10-13 UNTIL 2009-08-21 RESIGNED
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2017-05-09 UNTIL 2017-05-17 RESIGNED
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2012-12-13 UNTIL 2013-09-13 RESIGNED
JOHN STOREY Jan 1968 British Director 2004-05-27 UNTIL 2005-10-13 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2005-10-13 UNTIL 2013-09-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2004-05-27 UNTIL 2004-05-27 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2012-12-13 RESIGNED
GUY MASSON BIGNELL Jul 1969 British Director 2013-09-13 UNTIL 2017-05-09 RESIGNED
MR JAMES PAUL FLAHERTY Jul 1947 Us Citizen Director 2004-05-27 UNTIL 2005-10-13 RESIGNED
MS CHEE MIAU JAP Sep 1948 Singaporean Director 2004-05-27 UNTIL 2005-10-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-27 UNTIL 2004-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Crown 2021-06-29 - 2021-06-29 Croydon   Ownership of shares 25 to 50 percent
Larch (Nursing Homes No.2) Ltd 2021-06-29 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Larch Property Holdings Limited 2019-01-01 - 2021-06-29 Jersey   Ownership of shares 75 to 100 percent

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