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THE LARDER HOUSE LTD

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

This company is commonly known as The Larder House Ltd. The company was founded 9 years ago and was given the registration number 09599730. The firm's registered office is in LONDON. You can find them at 6 Eden Way, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE LARDER HOUSE LTD
Company Number:09599730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:6 Eden Way, London, England, E3 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Eden Way, London, England, E3 2JD

Director19 May 2015Active
Imperial Hall, Flat 4, Imperial Hall, 104-122, London, United Kingdom, EC1V 2NR

Director23 November 2017Active

People with Significant Control

Miss Rachel O'Leary
Notified on:23 November 2017
Status:Active
Date of birth:December 1989
Nationality:Irish
Country of residence:United Kingdom
Address:Imperial Hall, Flat 4, London, United Kingdom, EC1V 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Timothy Guido Angelini
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:6, Eden Way, London, England, E3 2JD
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 (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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-23Dissolution

Dissolution application strike off company.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-07-03Officers

Termination director company with name termination date.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-23Persons with significant control

Change to a person with significant control.

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2017-11-23Persons with significant control

Change to a person with significant control.

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2017-11-23Persons with significant control

Notification of a person with significant control.

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2017-11-23Officers

Appoint person director company with name date.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-08-18Resolution

Resolution.

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2017-08-14Address

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

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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