• UK
  • LARCH CONSULTING LIMITED - 95 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JS, United Kingdom

Company Information

Company registration number
03037995
Company Status
LIVE
Country
United Kingdom
Registered Address
95 Upper Holly Walk
Leamington Spa
Warwickshire
CV32 4JS
95 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JS UK

Management

Managing Directors
CANT, Michael Ian
JEYNES, Lucy Jane
MCLAUGHLIN, Allan Charles
ROWE, Christopher Dominic
Company secretaries
JEYNES, Lucy Jane

Company Details

Type of Business
ltd
Incorporated
1995-03-27
Age Of Company
1995-03-27 29 years
SIC/NACE
70229

Ownership

Beneficial Owners
Indigo Infrastructure Services Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SOLVESALE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-03-27
Annual Return
Due Date: 2021-04-10
Last Date: 2020-03-27

LARCH CONSULTING LIMITED Company Description

LARCH CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03037995. Its current trading status is "live". It was registered 1995-03-27. It was previously called SOLVESALE LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-27.It can be contacted at 95 Upper Holly Walk .
More information

Get LARCH CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Larch Consulting Limited - 95 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JS, United Kingdom

1995-03-27 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA

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  • confirmation-statement-with-updates (2020-03-27) - CS01

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-05-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA

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  • accounts-with-accounts-type-small (2009-02-06) - AA

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  • legacy (2009-03-18) - 288b

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  • accounts-with-accounts-type-small (2009-10-30) - AA

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  • legacy (2009-06-07) - 363a

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  • legacy (2009-04-20) - 363a

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  • accounts-with-accounts-type-small (2007-12-05) - AA

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  • resolution (2007-07-13) - RESOLUTIONS

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  • legacy (2007-07-11) - 225

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  • legacy (2007-07-11) - 288a

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  • auditors-resignation-company (2007-07-11) - AUD

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  • legacy (2007-07-11) - 155(6)a

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  • resolution (2007-07-11) - RESOLUTIONS

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  • legacy (2007-06-26) - 395

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  • legacy (2007-05-30) - 403a

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  • legacy (2007-04-11) - 363a

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  • accounts-with-accounts-type-small (2006-12-05) - AA

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  • legacy (2006-04-18) - 363a

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  • legacy (2005-07-22) - 287

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  • legacy (2005-05-19) - 363s

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  • accounts-with-accounts-type-small (2005-02-01) - AA

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  • accounts-with-accounts-type-small (2005-11-10) - AA

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  • legacy (2004-05-06) - 363s

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  • accounts-with-accounts-type-small (2004-01-19) - AA

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  • legacy (2003-05-03) - 363s

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  • legacy (2003-04-11) - 288b

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  • accounts-with-accounts-type-small (2002-09-17) - AA

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  • legacy (2002-04-24) - 363s

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  • legacy (2001-04-11) - 363s

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  • legacy (2001-03-22) - 395

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  • accounts-with-accounts-type-small (2001-11-14) - AA

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  • accounts-with-accounts-type-small (2000-08-31) - AA

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  • legacy (2000-04-17) - 363s

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  • legacy (2000-01-24) - 288a

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  • legacy (2000-01-24) - 288c

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  • accounts-with-accounts-type-small (1999-10-28) - AA

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  • legacy (1999-03-30) - 363s

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  • legacy (1998-04-11) - 288a

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  • legacy (1998-04-17) - 363s

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  • legacy (1998-08-19) - 288b

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  • legacy (1998-09-25) - 288c

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  • accounts-with-accounts-type-small (1998-08-07) - AA

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  • legacy (1997-09-03) - 288b

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  • accounts-with-accounts-type-full (1997-08-29) - AA

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  • auditors-resignation-company (1997-05-02) - AUD

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  • legacy (1997-04-10) - 363s

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  • legacy (1997-02-07) - 395

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  • legacy (1996-04-17) - 363s

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  • legacy (1996-06-13) - 288

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  • legacy (1996-04-17) - 288

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  • legacy (1996-07-31) - 288

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  • accounts-with-accounts-type-small (1996-07-03) - AA

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  • legacy (1995-08-08) - 224

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  • legacy (1995-07-06) - 88(2)R

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  • legacy (1995-04-28) - 287

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  • legacy (1995-04-19) - 288

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  • legacy (1995-04-19) - 287

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  • certificate-change-of-name-company (1995-04-11) - CERTNM

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  • incorporation-company (1995-03-27) - NEWINC

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