Larnheath Limited

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Larnheath Limited

03697383Private Limited With Share Capital

78 Hill Street, Birmingham, B54AH
Incorporated

19/01/1999

Company Age

27 years

Directors

1

Employees

1

SIC Code

46170

Risk

low risk

Company Overview

Registration, classification & business activity

Larnheath Limited (03697383) is a private limited with share capital incorporated on 19/01/1999 (27 years old) and registered in birmingham, B54AH. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.

Private Limited With Share Capital
SIC: 46170
Micro
Incorporated 19/01/1999
B54AH
1 employees

Financial Overview

Total Assets

£98.0K

Liabilities

£26.3K

Net Assets

£71.7K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:11-08-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Annual Return
Date:29-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Mortgage
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2001
Legacy
Category:Mortgage
Date:07-08-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2000
Legacy
Category:Annual Return
Date:07-03-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Capital
Date:13-05-1999
Legacy
Category:Capital
Date:13-05-1999
Memorandum Articles
Category:Incorporation
Date:22-04-1999
Resolution
Category:Resolution
Date:22-04-1999
Resolution
Category:Resolution
Date:22-04-1999
Resolution
Category:Resolution
Date:22-04-1999
Resolution
Category:Resolution
Date:22-04-1999
Legacy
Category:Officers
Date:02-04-1999
Legacy
Category:Officers
Date:02-04-1999
Legacy
Category:Officers
Date:21-02-1999
Legacy
Category:Officers
Date:21-02-1999
Legacy
Category:Address
Date:21-02-1999
Legacy
Category:Officers
Date:21-02-1999
Legacy
Category:Officers
Date:21-02-1999
Incorporation Company
Category:Incorporation
Date:19-01-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date09/12/2024
Latest Accounts31/03/2024

Trading Addresses

78 Hill Street, Birmingham, B54AHRegistered

Contact

78 Hill Street, Birmingham, B54AH