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LARCH LIFE NO.1 (UK) LTD - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 05139897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- CALVERT, Mark Andrew
- MADDISON, Stuart David
- Company secretaries
- MADDISON, Stuart David
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-27
- Age Of Company 2004-05-27 20 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Larch Property Holdings Limited
- Larch Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LR LIFE NO. 1 (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2019-09-24
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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LARCH LIFE NO.1 (UK) LTD Company Description
- LARCH LIFE NO.1 (UK) LTD is a ltd registered in United Kingdom with the Company reg no 05139897. Its current trading status is "live". It was registered 2004-05-27. It was previously called LR LIFE NO. 1 (UK) LIMITED. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2010.It can be contacted at 30 Finsbury Square .
Get LARCH LIFE NO.1 (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Larch Life No.1 (Uk) Ltd - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 2004-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LARCH LIFE NO.1 (UK) LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-03) - AA
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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change-account-reference-date-company-previous-extended (2021-06-23) - AA01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-06-25) - AA01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-06-01) - AA
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change-account-reference-date-company-current-shortened (2020-09-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-13) - CH01
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change-person-secretary-company-with-change-date (2019-03-13) - CH03
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withdrawal-of-a-person-with-significant-control-statement (2019-03-13) - PSC09
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
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change-account-reference-date-company-current-shortened (2019-09-27) - AA01
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notification-of-a-person-with-significant-control (2019-03-13) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-full (2018-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-07) - TM02
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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confirmation-statement-with-updates (2017-05-17) - CS01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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change-account-reference-date-company-previous-shortened (2017-07-06) - AA01
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appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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accounts-with-accounts-type-full (2017-11-21) - AA
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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gazette-notice-compulsory (2015-09-29) - GAZ1
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accounts-with-accounts-type-full (2015-10-19) - AA
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gazette-filings-brought-up-to-date (2015-10-20) - DISS40
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-full (2014-09-03) - AAMD
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
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gazette-filings-brought-up-to-date (2013-01-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-director-company-with-name (2013-09-16) - TM01
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appoint-person-director-company-with-name (2013-09-16) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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accounts-with-accounts-type-full (2013-09-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-02) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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gazette-notice-compulsary (2012-10-02) - GAZ1
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dissolved-compulsory-strike-off-suspended (2012-11-15) - DISS16(SOAS)
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termination-director-company-with-name (2012-12-14) - TM01
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certificate-change-of-name-company (2012-11-20) - CERTNM
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appoint-person-director-company-with-name (2012-12-14) - AP01
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change-of-name-notice (2012-11-20) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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legacy (2011-04-28) - MG02
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accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 288c
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-09-30) - 287
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legacy (2009-09-24) - 288b
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appoint-person-director-company-with-name (2009-10-13) - AP01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-05-15) - 363a
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auditors-resignation-company (2008-01-17) - AUD
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legacy (2008-01-09) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-13) - AA
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accounts-with-accounts-type-full (2006-03-17) - AA
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legacy (2006-12-21) - 288c
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legacy (2006-09-25) - 225
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-14) - 395
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legacy (2005-11-17) - 395
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legacy (2005-12-07) - 403a
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certificate-change-of-name-company (2005-10-28) - CERTNM
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legacy (2005-10-28) - 288b
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legacy (2005-04-06) - 395
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legacy (2005-04-13) - 395
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legacy (2005-04-19) - 395
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legacy (2005-03-04) - 395
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-10-21) - 403a
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legacy (2005-05-19) - 363s
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legacy (2005-02-11) - 395
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legacy (2005-02-15) - 395
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legacy (2005-02-18) - 395
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legacy (2005-02-19) - 395
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legacy (2005-02-23) - 395
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legacy (2005-04-20) - 395
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legacy (2005-10-28) - 287
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legacy (2005-10-28) - 225
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legacy (2005-10-28) - 288a
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legacy (2005-10-21) - 395
keyboard_arrow_right 2004
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legacy (2004-06-03) - 288a
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legacy (2004-06-03) - 288b
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legacy (2004-06-03) - 287
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legacy (2004-06-19) - 395
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legacy (2004-06-23) - 395
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legacy (2004-06-22) - 395
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resolution (2004-06-28) - RESOLUTIONS
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legacy (2004-11-03) - 395
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incorporation-company (2004-05-27) - NEWINC