Menna Overview
Here’s a quick overview of LARCH CONSULTING LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1995.
LARCH CONSULTING LIMITED
- Company statusactive
- Company No03037995
- Age31 years 4 months Incorporated 27 March 1995
- Officers5
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
LARCH CONSULTING LIMITED is an active company incorporated on 27 March 1995 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 01 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Apr 2015
Appoint Person Director Company With Name Date
11 Years Ago on 22 Apr 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 08 Mar 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEYNES, Lucy Jane | secretary | 12 Apr 1995 | |
| CANT, Michael Ian | director | Dec 1953 | 12 Apr 1995 |
| JEYNES, Lucy Jane | director | May 1966 | 12 Apr 1995 |
| MCLAUGHLIN, Allan Charles | director | Aug 1958 | 20 Jun 2007 |
| ROWE, Christopher Dominic | director | May 1974 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Indigo Infrastructure Services Limited | 27 Mar 2017 |
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JEYNES, Lucy Jane, CANT, Michael Ian, MCLAUGHLIN, Allan Charles are mutual persons.
CANT, Michael Ian are mutual persons.
CANT, Michael Ian are mutual persons.
CANT, Michael Ian are mutual persons.
CANT, Michael Ian are mutual persons.
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SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
FAWCETT, Ashley are mutual persons.
MACKAY, Ian Duncan are mutual persons.
MACKAY, Ian Duncan are mutual persons.
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Menna Overview
Here’s a quick overview of LARCH CONSULTING LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1995.