LARSEN WATER MANAGEMENT LTD

Key Data

Status

Active

Company No.

NI024918

Incorporation date

12/10/1990

Size

Small

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1990)

22/01/2026

Termination of appointment of Nigel Paul Board as a director on 2026-01-21

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22/01/2026

Confirmation statement made on 2026-01-22 with no updates

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31/10/2025

Accounts for a small company made up to 2025-03-31

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03/04/2025

Appointment of Mr Francis Herlihy as a director on 2025-04-01

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02/04/2025

Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

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17/02/2025

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

15/11/2024

Registered office address changed from Alfred House 19 Alfred Street Belfast BT2 8EQ Northern Ireland to Redwood House 66 Newforge Lane Belfast BT9 5NF on 2024-11-15

View PDF (1 pages)

05/11/2024

Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

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16/04/2024

Registration of charge NI0249180003, created on 2024-04-12

View PDF (11 pages)

25/03/2024

Statement of company's objects

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20/03/2024

Registration of charge NI0249180002, created on 2024-03-13

View PDF (63 pages)

19/03/2024

Resolutions

View PDF (3 pages)

19/03/2024

Memorandum and Articles of Association

View PDF (13 pages)

15/03/2024

Registration of charge NI0249180001, created on 2024-03-13

View PDF (25 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

04/01/2024

Appointment of Sally Evans as a secretary on 2023-08-25

View PDF (2 pages)

21/11/2023

Registered office address changed from C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET to Alfred House 19 Alfred Street Belfast BT2 8EQ on 2023-11-21

View PDF (1 pages)

11/10/2023

Termination of appointment of Bernadette Bridget Smith as a director on 2023-08-25

View PDF (1 pages)

11/10/2023

Termination of appointment of David Smith as a secretary on 2023-08-25

View PDF (1 pages)

11/10/2023

Appointment of Mr Alasdair Alan Ryder as a director on 2023-08-25

View PDF (2 pages)

11/10/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

11/10/2023

Appointment of Mr David O'hagan as a director on 2023-08-25

View PDF (2 pages)

11/10/2023

Appointment of Ms Abigail Sarah Draper as a director on 2023-08-25

View PDF (2 pages)

11/10/2023

Appointment of Mr Nigel Paul Board as a director on 2023-08-25

View PDF (2 pages)

11/10/2023

Cessation of David Bernard Smith as a person with significant control on 2023-08-25

View PDF (1 pages)

11/10/2023

Notification of Rsk Environment Limited as a person with significant control on 2023-08-25

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04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

15/01/2023

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

View PDF (3 pages)

10/03/2002

Resolutions

View PDF (1 pages)

12/10/1990

Memorandum

View PDF (19 pages)

12/10/1990

Articles

View PDF (20 pages)

12/10/1990

Decln complnce reg new co

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Draper, Abigail Sarah	Director	25/08/2023 - 31/03/2025	243
Ryder, Alasdair Alan	Director	25/08/2023 - Present	247
Roy, Keith John	Director	12/10/1990 - 30/03/2001	13
Mcgill, Peter Thomas	Director	12/10/1990 - 29/09/2008	10
Board, Nigel Paul	Director	25/08/2023 - 21/01/2026	16

Persons with Significant Control

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

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Description

About LARSEN WATER MANAGEMENT LTD

LARSEN WATER MANAGEMENT LTD is an(a) Active company incorporated on 12/10/1990 with the registered office located at Redwood House, 66 Newforge Lane, Belfast BT9 5NF. There are currently 5 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 LARSEN WATER MANAGEMENT LTD?

LARSEN WATER MANAGEMENT LTD is currently Active. It was registered on 12/10/1990 .

Where is LARSEN WATER MANAGEMENT LTD located?

LARSEN WATER MANAGEMENT LTD is registered at Redwood House, 66 Newforge Lane, Belfast BT9 5NF.

What does LARSEN WATER MANAGEMENT LTD do?

LARSEN WATER MANAGEMENT LTD operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for LARSEN WATER MANAGEMENT LTD?

The latest filing was on 22/01/2026: Termination of appointment of Nigel Paul Board as a director on 2026-01-21.