LARMAC (GROUP) LIMITED
41 GREAT PORTLAND STREET, LONDON W1W 7LA- Active
- Private Limited Company
- Company No. 11881512
- Last Updated: 01 Mar 2024
Company Profile
LARMAC (GROUP) LIMITED was incorporated on Thursday, March 14, 2019 as a Private Limited Company with registered address in LONDON. LARMAC (GROUP) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 11 months and 9 days.
| Name | LARMAC (GROUP) LIMITED |
|---|---|
| Company number | 11881512 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 GREAT PORTLAND STREET LONDON W1W 7LA |
|---|---|
| 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 |
|---|---|
| Belle Tinsel Limited W1W 7LA |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Grewild Limited W1W 7LA |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Elizabeth Cameron Nationality: British |
Dates: Thursday, March 14, 2019 - Wednesday, June 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ian Greenway Nationality: British |
Dates: Thursday, March 14, 2019 - Wednesday, June 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LARMAC (GROUP) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LARMAC (GROUP) LIMITED | 14 Mar 2019 |