Larchwood Holdings Limited

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Larchwood Holdings Limited

03964123Private Limited With Share Capital

57 New Walk, Leicester, LE17EA
Incorporated

04/04/2000

Company Age

26 years

Directors

2

Employees

1

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Larchwood Holdings Limited (03964123) is a private limited with share capital incorporated on 04/04/2000 (26 years old) and registered in leicester, LE17EA. The company operates under SIC code 96090 - other service activities n.e.c..

Est. 30 years ago, group promotions is the uk's premier pan-european hotel sales & marketing company, with additional services for our clients including - big data & real time reporting- business intelligence - market intelligence, - contracting; tactical and strategic- market positioning - travel l...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 04/04/2000
LE17EA
1 employees

Financial Overview

Total Assets

£64.5K

Liabilities

£64.1K

Net Assets

£314

Cash

£0

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Capital Allotment Shares
Category:Capital
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Address
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Officers
Date:21-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2001
Legacy
Category:Annual Return
Date:10-09-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:12-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2000
Legacy
Category:Address
Date:09-05-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Officers
Date:09-05-2000
Incorporation Company
Category:Incorporation
Date:04-04-2000

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

The Oval, 57 New Walk, Leicester, Leicestershire, LE17EA

Contact