Larsen Howie Limited. net worth, address, company information. Free

Company search

Larsen Howie Limited (Companies House Registration Number 09887741) is a private limited company founded on 2015-11-25 originating in England. The business is registered at 9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN. Changed on 2016-04-28, the previous name the company used was Svindal Larsen Limited. Larsen Howie Limited is operating under SIC: 66220 - "activities of insurance agents and brokers".

Company details

Name	Larsen Howie Limited
Number	09887741
Date of Incorporation:	2015-11-25
End of financial year:	31 December
Address:	9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN
SIC code:	66220 - Activities of insurance agents and brokers

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Paul H. (in the company from 01 February 2022), Marc C. (appointment date: 07 April 2020). The official register indexes 2 persons of significant control, namely: Larsen Howie Group Limited can be found at Pryor Road, Sileby, LE12 7NS Loughborough. The corporate PSC has over 3/4 of shares,. Peter W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2019-01-31	2020-01-31	2020-12-31	2021-12-31
Current Assets	8,180	1,602	27,711	99,652	31,392	65,657
Total Assets Less Current Liabilities	22,248	22,761	-168,788	93,143	-18,185	62,128
Fixed Assets	14,068	21,159	35,858	48,395	29,925	-

People with significant control

Larsen Howie Group Limited

2 August 2016

Address	10 Pryor Road, Sileby, Loughborough, LE12 7NS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	9883099
Nature of control:	75,01-100% shares

Peter W.

2 August 2016 - 23 August 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates December 19, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates December 19, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, December 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 15th, December 2023 \| resolution	Free Download (2 pages)
(SH19) Capital declared on December 15, 2023: 1.18 GBP filed on: 15th, December 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 07/12/23 filed on: 15th, December 2023 \| insolvency	Free Download (2 pages)
(TM01) Director appointment termination date: August 21, 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 19, 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: June 30, 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AP01) On February 1, 2022 new director was appointed. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 19, 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On March 19, 2021 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 16, 2020: 866500.00 GBP filed on: 10th, March 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 20, 2020: 1116500.00 GBP filed on: 10th, March 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 8, 2021: 1176500.00 GBP filed on: 10th, March 2021 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: February 4, 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 19, 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from January 31, 2021 to December 31, 2020 filed on: 7th, September 2020 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 8&9 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS England to 9 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN on June 23, 2020 filed on: 23rd, June 2020 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, April 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, April 2020 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: April 7, 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP01) On April 7, 2020 new director was appointed. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(AP01) On April 7, 2020 new director was appointed. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 7, 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 7, 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 7, 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 9 Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN England to 8&9 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS on January 7, 2020 filed on: 7th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 19, 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (4 pages)
(AD02) Location of register of charges has been changed from Office 2 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS England to 9 Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN at an unknown date filed on: 2nd, January 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Offices 8&9 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS England to 9 Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN on January 2, 2020 filed on: 2nd, January 2020 \| address	Free Download (1 page)
(SH01) Capital declared on September 18, 2019: 816500.00 GBP filed on: 23rd, September 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 1, 2019: 376500.00 GBP filed on: 18th, June 2019 \| capital	Free Download (3 pages)
(AP01) On April 11, 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098877410002, created on February 14, 2019 filed on: 28th, February 2019 \| mortgage	Free Download (57 pages)
(AA01) Extension of current accouting period to January 31, 2019 filed on: 10th, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates December 19, 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On October 29, 2018 new director was appointed. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Office 2 Burrough Court Burrough-on-the-Hill Melton Mowbray Leicestershire LE14 2QS United Kingdom to Offices 8&9 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on November 6, 2018 filed on: 6th, November 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 098877410001, created on September 28, 2018 filed on: 2nd, October 2018 \| mortgage	Free Download (58 pages)
(AP01) On September 12, 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(AP01) On September 12, 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 6, 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
(AD02) Location of register of charges has been changed from 10 Pryor Road Sileby Loughborough LE12 7NS England to Office 2 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS at an unknown date filed on: 24th, August 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 23, 2018 filed on: 23rd, August 2018 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (2 pages)
(SH01) Capital declared on April 23, 2018: 76500.00 GBP filed on: 23rd, April 2018 \| capital	Free Download (3 pages)
(AP01) On April 16, 2018 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(CH01) On April 6, 2018 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 6, 2018 new director was appointed. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 8, 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016 filed on: 13th, July 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 10 Pryor Road Sileby Loughborough Leicestershire LE12 7NS England to Office 2 Burrough Court Burrough-on-the-Hill Melton Mowbray Leicestershire LE14 2QS on July 6, 2017 filed on: 6th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 8, 2017 filed on: 8th, January 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates November 23, 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on August 17, 2016: 10000.00 GBP filed on: 17th, August 2016 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 8th, July 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 28, 2016 filed on: 28th, April 2016 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, November 2015 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Weird Fish Holdings Limited
Abec Technologies Ltd.
Troop Creative Development Ltd
Weird Fish Retail Limited


Automated Building & Energy Controls (holdings) Ltd.
Abec (me) Ltd
Micromeritics Limited