LARCH CARE HOMES LIMITED
LONDON LR (LONDON) HOTELS LIMITED LAWGRA (NO.751) LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 04177226
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of LARCH CARE HOMES LIMITED are www.larchcarehomes.co.uk, and www.larch-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Larch Care Homes Limited is a Private Limited Company. The company registration number is 04177226. Larch Care Homes Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Larch Care Homes Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. BIGNELL, Guy Masson is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director SEBASTIAN, Leonard Kevin Chandran has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 20 March 2001

Director
BIGNELL, Guy Masson
Appointed Date: 13 September 2013
56 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 23 March 2001
Appointed Date: 12 March 2001

Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 04 April 2007
59 years old

Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 20 March 2001
63 years old

Director
LIVINGSTONE, Richard John
Resigned: 26 August 2011
Appointed Date: 21 August 2009
61 years old

Director
SEBASTIAN, Leonard Kevin Chandran
Resigned: 13 September 2013
Appointed Date: 26 August 2011
56 years old

Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 23 March 2001
Appointed Date: 12 March 2001

LARCH CARE HOMES LIMITED Events

05 Aug 2016
Accounts for a dormant company made up to 30 September 2015
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

19 Jun 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 48 more events
21 May 2001
New director appointed
15 May 2001
Director resigned
15 May 2001
New secretary appointed
26 Mar 2001
Company name changed lawgra (no.751) LIMITED\certificate issued on 26/03/01
12 Mar 2001
Incorporation