LARIMIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
LARIMIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LARIMIN LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336826. The accounts status is SMALL and accounts are next due on 31/10/2024.
LARIMIN LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336826. The accounts status is SMALL and accounts are next due on 31/10/2024.
LARIMIN LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 (C/O ALBION CAPITAL)
LONDON
EC1M 5QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KA WAI YU | Jun 1977 | British | Director | 2020-03-18 | CURRENT |
MR DAVID GUDGIN | Apr 1972 | British | Director | 2020-03-18 | CURRENT |
HK NOMINEES LIMITED | Corporate Director | 2012-12-19 UNTIL 2013-04-04 | RESIGNED | ||
EXTERNAL OFFICER LIMITED | Corporate Secretary | 2017-02-01 UNTIL 2018-05-23 | RESIGNED | ||
MR EDWARD LLOYD WILLIAMS | Oct 1965 | British | Director | 2013-04-04 UNTIL 2014-01-08 | RESIGNED |
MR AFSHIN TARAZ | Dec 1948 | British | Director | 2014-01-08 UNTIL 2014-03-27 | RESIGNED |
MR CHARLES MICHAEL PINDER | Nov 1961 | British | Director | 2013-04-04 UNTIL 2014-01-08 | RESIGNED |
KEITH LASSMAN | May 1958 | British | Director | 2012-12-19 UNTIL 2013-04-04 | RESIGNED |
MR MARTIN MICHAEL HEFFERNAN | Oct 1963 | British | Director | 2014-01-08 UNTIL 2014-03-27 | RESIGNED |
MR KELVIN DEON GRAY | Mar 1971 | South African | Director | 2014-01-08 UNTIL 2014-03-27 | RESIGNED |
MR DAYRELL SHANE GALLWEY | Aug 1972 | Irish | Director | 2014-03-27 UNTIL 2020-03-18 | RESIGNED |
WALTER ALOIS DANNER | Jan 1959 | German | Director | 2013-04-04 UNTIL 2014-01-08 | RESIGNED |
KATHARINA FRANZISKA DANNER | Apr 1985 | German | Director | 2013-04-04 UNTIL 2014-01-08 | RESIGNED |
MR JOHN BOYD CARSON | May 1967 | British,American | Director | 2014-03-27 UNTIL 2020-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acp Ordinary Shareco Limited | 2020-03-18 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Larimin Limited Accounts | 2017-09-26 | 31-12-2016 | £536,560 Cash £2,696,532 equity |
Larimin Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £1,687,362 Cash £2,714,493 equity |
Larimin Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £2,808,989 Cash £2,791,808 equity |