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LARRAINZAR CONSULTING SOLUTIONS LIMITED

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LARRAINZAR CONSULTING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04444070

Incorporation date

21/05/2002

Size

Total Exemption Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

Registered address

33 The Clarendon Centre, Salisbury Business Park Dairy, Meadow Lane Salisbury, Wiltshire SP1 2TJCopy
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Latest events (Record since 21/05/2002)
dot icon10/11/2025
Previous accounting period extended from 2025-03-31 to 2025-06-30
View PDF (1 pages)
dot icon10/11/2025
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-21 with no updates
View PDF (3 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-21 with no updates
View PDF (3 pages)
dot icon22/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-21 with no updates
View PDF (3 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-21 with no updates
View PDF (3 pages)
dot icon13/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-21 with no updates
View PDF (3 pages)
dot icon18/05/2021
Director's details changed for Mr John Charles Larrainzar Medhurst on 2021-05-18
View PDF (2 pages)
dot icon02/03/2021
Secretary's details changed for Moore (South) Llp on 2021-03-02
View PDF (1 pages)
dot icon21/12/2020
Secretary's details changed for Moore Stephens (South) Llp on 2020-12-21
View PDF (1 pages)
dot icon25/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-21 with updates
View PDF (5 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-21 with updates
View PDF (5 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-21 with updates
View PDF (5 pages)
dot icon17/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (6 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon03/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon07/07/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon30/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon12/06/2012
Annual return made up to 2012-05-21 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon01/07/2011
Director's details changed for John Charles Larrainzar Medhurst on 2011-07-01
View PDF (2 pages)
dot icon28/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon16/11/2010
Termination of appointment of Moore Secretaries Limited as a secretary
View PDF (1 pages)
dot icon16/11/2010
Appointment of Moore Stephens (South) Llp as a secretary
View PDF (2 pages)
dot icon15/07/2010
Annual return made up to 2010-05-21 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon26/05/2009
Return made up to 21/05/09; full list of members
View PDF (3 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon04/06/2008
Return made up to 21/05/08; full list of members
View PDF (3 pages)
dot icon22/05/2008
Secretary appointed moore secretaries LIMITED
View PDF (1 pages)
dot icon22/05/2008
Appointment terminated secretary cbsouthern LIMITED
View PDF (1 pages)
dot icon01/08/2007
Return made up to 21/05/07; no change of members
View PDF (6 pages)
dot icon04/07/2007
Registered office changed on 04/07/07 from: old brunel house, fisherton street, salisbury wiltshire SP2 7RL
View PDF (1 pages)
dot icon18/06/2007
Total exemption full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon13/06/2006
Return made up to 21/05/06; full list of members
View PDF (6 pages)
dot icon31/05/2006
Total exemption full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon04/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon08/06/2005
Return made up to 21/05/05; full list of members
View PDF (6 pages)
dot icon30/07/2004
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon02/06/2004
Return made up to 21/05/04; full list of members
View PDF (6 pages)
dot icon05/06/2003
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon02/06/2003
Return made up to 21/05/03; full list of members
View PDF (6 pages)
dot icon18/07/2002
Resolutions
View PDF (1 pages)
dot icon18/07/2002
Accounting reference date shortened from 31/05/03 to 31/03/03
View PDF (1 pages)
dot icon18/07/2002
Ad 17/06/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/06/2002
New secretary appointed
View PDF (2 pages)
dot icon14/06/2002
New director appointed
View PDF (2 pages)
dot icon14/06/2002
Director resigned
View PDF (1 pages)
dot icon14/06/2002
Secretary resigned
View PDF (1 pages)
dot icon21/05/2002
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
34.29K
-
0.00
45.48K
-
2023
1
51.81K
-
0.00
29.24K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MOORE STEPHENS (SOUTH) LLP
Corporate Secretary
13/10/2010 - Present
38
WATERLOW SECRETARIES LIMITED
Nominee Secretary
21/05/2002 - 21/05/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
21/05/2002 - 21/05/2002
36021
Medhurst, John Charles Larrainzar
Director
21/05/2002 - Present
1
MOORE SECRETARIES LIMITED
Corporate Secretary
02/01/2007 - 13/10/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LARRAINZAR CONSULTING SOLUTIONS LIMITED

LARRAINZAR CONSULTING SOLUTIONS LIMITED is an(a) Active company incorporated on 21/05/2002 with the registered office located at 33 The Clarendon Centre, Salisbury Business Park Dairy, Meadow Lane Salisbury, Wiltshire SP1 2TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LARRAINZAR CONSULTING SOLUTIONS LIMITED?

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LARRAINZAR CONSULTING SOLUTIONS LIMITED is currently Active. It was registered on 21/05/2002 .

Where is LARRAINZAR CONSULTING SOLUTIONS LIMITED located?

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LARRAINZAR CONSULTING SOLUTIONS LIMITED is registered at 33 The Clarendon Centre, Salisbury Business Park Dairy, Meadow Lane Salisbury, Wiltshire SP1 2TJ.

What does LARRAINZAR CONSULTING SOLUTIONS LIMITED do?

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LARRAINZAR CONSULTING SOLUTIONS LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for LARRAINZAR CONSULTING SOLUTIONS LIMITED?

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The latest filing was on 10/11/2025: Previous accounting period extended from 2025-03-31 to 2025-06-30.