LOVEN LARCHWOOD LIMITED
LONDON

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Company number 08553870
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 ; Accounts for a small company made up to 27 December 2015; Termination of appointment of Jacob Sorotzkin as a director on 25 January 2016. The most likely internet sites of LOVEN LARCHWOOD LIMITED are www.lovenlarchwood.co.uk, and www.loven-larchwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Loven Larchwood Limited is a Private Limited Company. The company registration number is 08553870. Loven Larchwood Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Loven Larchwood Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . KLEIN, Francois is a Director of the company. LEVISON, Leib is a Director of the company. Director SOROTZKIN, Jacob has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
KLEIN, Francois
Appointed Date: 03 June 2013
41 years old

Director
LEVISON, Leib
Appointed Date: 10 June 2013
60 years old

Resigned Directors

Director
SOROTZKIN, Jacob
Resigned: 25 January 2016
Appointed Date: 10 June 2013
54 years old

LOVEN LARCHWOOD LIMITED Events

05 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1

05 Jul 2016
Accounts for a small company made up to 27 December 2015
20 Apr 2016
Termination of appointment of Jacob Sorotzkin as a director on 25 January 2016
06 Jul 2015
Accounts for a small company made up to 28 December 2014
24 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1

...
... and 8 more events
18 Jun 2013
Memorandum and Articles of Association
18 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Jun 2013
Registration of charge 085538700001
12 Jun 2013
Director's details changed for Mr Ariel Francois Klein on 3 June 2013
03 Jun 2013
Incorporation

LOVEN LARCHWOOD LIMITED Charges

10 June 2013
Charge code 0855 3870 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a larchwood 133 yarmouth road thorpe st…