LARCHBOND FACILITIES LIMITED
7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA SS2 6GE- Active
- Private Limited Company
- Company No. 02502546
- Last Updated: 01 Mar 2024
Company Profile
LARCHBOND FACILITIES LIMITED was incorporated on Wednesday, May 16, 1990 as a Private Limited Company with registered address in SOUTHEND ON SEA. LARCHBOND FACILITIES LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for fluids. This Private Limited Company has been operating for 34 years 9 months and 7 days.
| Name | LARCHBOND FACILITIES LIMITED |
|---|---|
| Company number | 02502546 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA SS2 6GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Danny Leach Nationality: British |
Dates: Monday, August 9, 2021 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Grace Leach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Robin Leach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LARCHBOND FACILITIES LIMITED | 16 May 1990 |