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ESMONDE & LARBEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esmonde & Larbey Limited. The company was founded 53 years ago and was given the registration number 00986956. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Rd, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ESMONDE & LARBEY LIMITED
Company Number:00986956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Summit House, 170 Finchley Rd, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Principe 14, La Herradura 18697, Granada, Spain,

Secretary-Active
Weir Reach, Hamm Court, Weybridge, United Kingdom, KT13 8YE

Director17 September 2015Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director25 April 2014Active
Calle Principe 14, La Herradura 18697, Granada, Spain,

Director-Active
Kiln Thatch Weare Street, Capel, Dorking, RH5 5JA

Director-Active
Camino De Guerra Sn, 18697 La Herradura, Almunecar, Granada, Spain,

Corporate Director01 March 2006Active

People with Significant Control

Curmudgeons Consolidated Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gina Esmonde
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:Spain
Address:Calle Principe 14, La Herradura, Granada, Spain, 18697
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-05-01Officers

Change person director company with change date.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Appoint person director company with name date.

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2015-10-07Officers

Termination director company with name termination date.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Officers

Termination director company with name termination date.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-06-16Officers

Change person director company with change date.

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