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 - LONDON

This company is listed in the following categories:
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

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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

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