Larchbay Limited
Company Profile
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MicroLarchbay Limited
09041068•Private Limited With Share Capital
The Bush Hotel The Borough, Farnham, GU97NN
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Incorporated
15/05/2014
Company Age
11 years
Directors
4
Employees
5
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Larchbay Limited (09041068) is a private limited with share capital incorporated on 15/05/2014 (11 years old) and registered in farnham, GU97NN. The company operates under SIC code 96090 and is classified as Micro.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 15/05/2014
GU97NN
5 employees
Financial Overview
Total Assets
£3.68M
Liabilities
£3.61M
Net Assets
£63.8K
Cash
£233.2K
Key Metrics
5
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Resolution
Category:Resolution
Date:20-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Incorporation Company
Category:Incorporation
Date:15-05-2014
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Stone Hall Park Lane, Brook, Godalming, Surrey, GU85LA
The Borough, Farnham, GU97NNRegistered
Related Companies
2
Contact
The Bush Hotel The Borough, Farnham, GU97NN