LARSDON LIMITED
LONDON

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Company number 03347006
Status Active
Incorporation Date 8 April 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Total exemption full accounts made up to 5 April 2016; Annual return made up to 8 April 2016 no member list. The most likely internet sites of LARSDON LIMITED are www.larsdon.co.uk, and www.larsdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larsdon Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03347006. Larsdon Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Larsdon Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. POSTLETHWAITE, Maurice James is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary BERRY, Elizabeth Patricia has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director MULLER, Mark Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 29 October 1998

Director
POSTLETHWAITE, Maurice James
Appointed Date: 31 May 2002
66 years old

Director
SCOTT, Brigit
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Secretary
BERRY, Elizabeth Patricia
Resigned: 29 October 1998
Appointed Date: 08 April 1997

Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 08 April 1997
63 years old

Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 08 April 1997
76 years old

Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 15 April 1997
61 years old

Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old

LARSDON LIMITED Events

09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016
Total exemption full accounts made up to 5 April 2016
13 Apr 2016
Annual return made up to 8 April 2016 no member list
07 Oct 2015
Total exemption full accounts made up to 5 April 2015
08 Apr 2015
Annual return made up to 8 April 2015 no member list
...
... and 53 more events
08 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Aug 1997
Registered office changed on 11/08/97 from: 79 college road harrow middlesex HA1 1FB
17 Jul 1997
Accounting reference date shortened from 30/04/98 to 05/04/98
23 Apr 1997
New director appointed
08 Apr 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.