Menna Overview
Here’s a quick overview of LARCHSTONE LIMITED 👀 — a Stratford based business that started in 1989.
LARCHSTONE LIMITED
- Company statusactive
- Company No02385353
- Age37 years 2 months Incorporated 17 May 1989
- Officers2
Address
19th Floor 1 Westfield Avenue, Stratford, E20 1HZ, England
LARCHSTONE LIMITED is an active company incorporated on 17 May 1989 and based in Stratford, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 08 Jan 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 30 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 09 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARDENOSO SAENZ DE MIERA, Maria Dolores Rita | director | May 1949 | 28 Jul 2003 |
| FARRELL, Alan Paul Cardenoso | director | Aug 1978 | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Javaplan Limited | 06 Apr 2016 |
Related Companies
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CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, FARRELL, John Kevin are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, FARRELL, John Kevin are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, FARRELL, John Kevin are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, FARRELL, John Kevin are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, EMSON, Colin Jack are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack, FARRELL, John Kevin, WHITE, Robert Glanville are mutual persons.
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita, FARRELL, Alan Paul Cardenoso, COLLIER, Neil John, EMSON, Colin Jack are mutual persons.
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EMSON, Colin Jack are mutual persons.
FARRELL, John Kevin are mutual persons.
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FARRELL, John Kevin are mutual persons.
WHITE, Robert Glanville are mutual persons.
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Here’s a quick overview of LARCHSTONE LIMITED 👀 — a Stratford based business that started in 1989.