LARCN LTD
SWINDON

Hellopages » Wiltshire » Wiltshire » SN5 3PN

Company number 05243535
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 19 19 SELBROOK VILLA, WASHPOOL, SWINDON, SN5 3PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 . The most likely internet sites of LARCN LTD are www.larcn.co.uk, and www.larcn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Larcn Ltd is a Private Limited Company. The company registration number is 05243535. Larcn Ltd has been working since 28 September 2004. The present status of the company is Active. The registered address of Larcn Ltd is 19 19 Selbrook Villa Washpool Swindon Sn5 3pn. The company`s financial liabilities are £130.08k. It is £23.74k against last year. The cash in hand is £134.1k. It is £32.34k against last year. And the total assets are £141.52k, which is £22.86k against last year. PLUMMER, Mark William is a Secretary of the company. CARELLI, Antonio is a Director of the company. Secretary MYACCOUNTANT.CO.UK LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


larcn Key Finiance

LIABILITIES £130.08k
+22%
CASH £134.1k
+31%
TOTAL ASSETS £141.52k
+19%
All Financial Figures

Current Directors

Secretary
PLUMMER, Mark William
Appointed Date: 01 December 2007
Director
CARELLI, Antonio
Appointed Date: 28 September 2004
58 years old

Resigned Directors

Secretary
MYACCOUNTANT.CO.UK LIMITED
Resigned: 30 November 2007
Appointed Date: 28 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Antonio Carelli
Notified on: 14 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LARCN LTD Events

16 Nov 2016
Confirmation statement made on 14 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
01 Dec 2014
Registered office address changed from 19 Selbrrok Villa Washpool Swindon SN5 3PN to 19 19 Selbrook Villa Washpool Swindon SN5 3PN on 1 December 2014
23 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
05 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004
Secretary resigned
28 Sep 2004
Incorporation

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