LARVIN CAPITAL LTD
LONDON LARVIN CAPITAL LARVIN LTD

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Company number 08822046
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 19 HARLEY HOUSE, MARYLEBONE ROAD, LONDON, NW1 5HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Miss Atosa Moini as a director on 24 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LARVIN CAPITAL LTD are www.larvincapital.co.uk, and www.larvin-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Larvin Capital Ltd is a Private Limited Company. The company registration number is 08822046. Larvin Capital Ltd has been working since 20 December 2013. The present status of the company is Active. The registered address of Larvin Capital Ltd is 19 Harley House Marylebone Road London Nw1 5he. The company`s financial liabilities are £40.93k. It is £-2.8k against last year. . FURNION, Norbert George Louis is a Director of the company. MOINI, Atosa is a Director of the company. The company operates in "Management consultancy activities other than financial management".


larvin capital Key Finiance

LIABILITIES £40.93k
-7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FURNION, Norbert George Louis
Appointed Date: 20 December 2013
59 years old

Director
MOINI, Atosa
Appointed Date: 24 September 2016
57 years old

Persons With Significant Control

Miss Atosa Moini
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Norbert George Louis Furnion
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LARVIN CAPITAL LTD Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Appointment of Miss Atosa Moini as a director on 24 September 2016
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

13 Feb 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100

06 Jan 2014
Company name changed larvin capital larvin LTD\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2014-01-05
  • NM01 ‐ Change of name by resolution

20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)