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RICHARD LARNACH LIMITED

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

This company is commonly known as Richard Larnach Limited. The company was founded 22 years ago and was given the registration number 04280903. The firm's registered office is in LINCOLN. You can find them at Templeman House C1 The Point Office Park, Weaver Road, Lincoln, Lincolnshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RICHARD LARNACH LIMITED
Company Number:04280903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Templeman House C1 The Point Office Park, Weaver Road, Lincoln, Lincolnshire, LN6 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Newlyn Avenue, Stoke Bishop, Bristol, BS9 1BP

Secretary14 September 2001Active
14 Bishops Court, Knoll Hill, Sneyd Park, Bristol, England, BS9 1NS

Director14 September 2001Active
Suite 2a Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Secretary04 September 2001Active
Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director04 September 2001Active

People with Significant Control

Mr Richard William Larnach
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Templeman House C1, The Point Office Park, Lincoln, United Kingdom, LN6 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-22Gazette

Gazette notice compulsory.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-12-08Officers

Change person director company with change date.

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2015-09-08Annual return

Annual return company with made up date.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2015-01-02Officers

Change person director company with change date.

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2015-01-02Address

Change registered office address company with date old address new address.

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2014-09-18Annual return

Annual return company with made up date.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Capital

Capital allotment shares.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type total exemption small.

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2012-01-13Annual return

Annual return company with made up date full list shareholders.

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2012-01-10Gazette

Gazette notice compulsary.

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