LARCHSTONE LIMITED

Key Data

Status

Active

Company No.

02385353

Incorporation date

17/05/1989

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

12/04/2026

Appointment of Elena Angela Farrell as a director on 2026-04-07

View PDF (2 pages)

17/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

09/02/2026

Confirmation statement made on 2025-12-31 with updates

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05/02/2026

Change of details for Javaplan Limited as a person with significant control on 2025-12-03

View PDF (2 pages)

05/02/2026

Termination of appointment of Maria Dolores Rita Cardenoso Saenz De Miera as a director on 2026-01-26

View PDF (1 pages)

02/02/2026

Director's details changed for Mr Alan Paul Cardenoso Farrell on 2025-12-14

View PDF (2 pages)

09/12/2025

Change of details for Javaplan Limited as a person with significant control on 2025-12-09

View PDF (2 pages)

03/12/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 19th Floor 1 Westfield Avenue Stratford E20 1HZ on 2025-12-03

View PDF (1 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

23/04/2025

Appointment of Alan Paul Cardenoso Farrell as a director on 2024-09-27

View PDF (2 pages)

20/01/2025

Termination of appointment of John Kevin Farrell as a director on 2024-09-27

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

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16/07/2024

Micro company accounts made up to 2023-12-31

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17/05/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
177.97K
-
0.00
-
-

2022
2
177.97K
-
0.00
-
-

2022
2
177.97K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

177.97K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bottomley, John Michael	Director	24/02/1995 - 04/04/2016	78
Farrell, John Kevin	Director	24/02/1995 - 27/09/2024	68
White, Robert Glanville	Director	24/02/1995 - 30/05/1997	45
Cardenoso Saenz De Miera, Maria Dolores Rita	Director	28/07/2003 - 26/01/2026	32
Mr Alan Paul Cardenoso Farrell	Director	27/09/2024 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LARCHSTONE LIMITED

LARCHSTONE LIMITED is an(a) Active company incorporated on 17/05/1989 with the registered office located at 19th Floor 1 Westfield Avenue, Stratford E20 1HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LARCHSTONE LIMITED?

LARCHSTONE LIMITED is currently Active. It was registered on 17/05/1989 .

Where is LARCHSTONE LIMITED located?

LARCHSTONE LIMITED is registered at 19th Floor 1 Westfield Avenue, Stratford E20 1HZ.

What does LARCHSTONE LIMITED do?

LARCHSTONE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LARCHSTONE LIMITED have?

LARCHSTONE LIMITED had 2 employees in 2022.

What is the latest filing for LARCHSTONE LIMITED?

The latest filing was on 12/04/2026: Appointment of Elena Angela Farrell as a director on 2026-04-07.