Larsen Newco 3 Limited
Company Profile
live
MicroLarsen Newco 3 Limited
ni057367•Private Limited With Share Capital
Alfred House 19 Alfred Street, Belfast, BT28EQ
Get Full Access
Incorporated
29/11/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Larsen Newco 3 Limited (ni057367) is a private limited with share capital incorporated on 29/11/2005 (20 years old) and registered in belfast, BT28EQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/11/2005
BT28EQ
Financial Overview
Total Assets
£65.3K
Liabilities
£65.2K
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:20-01-2008
Legacy
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Capital
Date:07-11-2006
Legacy
Category:Capital
Date:07-11-2006
Legacy
Category:Capital
Date:07-11-2006
Legacy
Category:Capital
Date:07-11-2006
Legacy
Category:Officers
Date:13-01-2006
Incorporation Company
Category:Incorporation
Date:29-11-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Andras House, 60 Great Victoria Street, Belfast, County Antrim, BT27ETRegistered
Alfred House, 19 Alfred Street, Belfast, BT28EQRegistered
Related Companies
7
Contact
Alfred House 19 Alfred Street, Belfast, BT28EQ