LARCHWOOD PRESS LIMITED
LONDON MAXGB LIMITED ENERGISER INVESTMENTS LIMITED

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Company number 06660474
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address 41 LARCH ROAD, LONDON, NW2 6SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 . The most likely internet sites of LARCHWOOD PRESS LIMITED are www.larchwoodpress.co.uk, and www.larchwood-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Larchwood Press Limited is a Private Limited Company. The company registration number is 06660474. Larchwood Press Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Larchwood Press Limited is 41 Larch Road London Nw2 6sg. . BEAZLEY, Max Gaston is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BEAZLEY, Max Gaston
Appointed Date: 30 July 2008
47 years old

Persons With Significant Control

Mr Max Gaston Beazley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LARCHWOOD PRESS LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 12 more events
08 Jan 2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
08 Jan 2009
Registered office changed on 08/01/2009 from 21 wilson street london EC2M 2TD
08 Jan 2009
Director's change of particulars / max beazley / 26/09/2008
12 Nov 2008
Company name changed energiser investments LIMITED\certificate issued on 12/11/08
30 Jul 2008
Incorporation

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