Company Information for

LARCH CARE HOMES LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

04177226

Private Limited Company

Active - Proposal to Strike off

About Larch Care Homes Ltd

LARCH CARE HOMES LIMITED was founded on 2001-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Larch Care Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LARCH CARE HOMES LIMITED
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
Previous Names
LR (LONDON) HOTELS LIMITED
31/08/2011
LAWGRA (NO.751) LIMITED
26/03/2001

Filing Information

Company Number04177226
Date formed2001-03-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2016
Account next due30/06/2018
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsDORMANT
Last Datalog update:
2018-08-04 21:12:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Nigel Luck Company Secretary 2001-03-20 UNITED KINGDOM
Leonard Kevin Sebastian Director GROUP MANAGING AND LEGAL DIRECTOR 2017-05-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Guy Masson Bignell Director 2013-09-13 2017-05-09
Leonard Kevin Chandran Sebastian Director 2011-08-26 2013-09-13
Richard John Livingstone Director 2009-08-21 2011-08-26
Christopher King Director 2007-04-04 2009-08-21
Ian Malcolm Livingstone Director 2001-03-20 2007-04-04
Lawgram Secretaries Limited Nominated Secretary 2001-03-12 2001-03-23
Whale Rock Directors Limited Nominated Director 2001-03-12 2001-03-23

Related Directorships for Richard Nigel Luck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Nigel Luck BROC 2 LIMITEDCompany Secretary 2007-07-27 CURRENT 2007-07-27 Dissolved 2014-10-31
Richard Nigel Luck LR (SPH) HOLDING NO.1 LIMITEDCompany Secretary 2006-07-31 CURRENT 2006-07-31 Active - Proposal to Strike off
Richard Nigel Luck JONDAL LIMITEDCompany Secretary 2006-04-24 CURRENT 2006-04-24 Dissolved 2015-01-13
Richard Nigel Luck LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITEDCompany Secretary 2006-04-24 CURRENT 2006-04-24 Active - Proposal to Strike off
Richard Nigel Luck LONDON & REGIONAL GROUP HOLDINGS LIMITEDCompany Secretary 2002-09-04 CURRENT 2002-09-04 Active
Richard Nigel Luck LONDON & REGIONAL DORMANT HOLDINGS LIMITEDCompany Secretary 2002-09-04 CURRENT 2002-09-03 Active - Proposal to Strike off
Richard Nigel Luck LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITEDCompany Secretary 2002-09-04 CURRENT 2002-09-04 Active - Proposal to Strike off
Richard Nigel Luck LONDON & REGIONAL (HAMMERSMITH) LIMITEDCompany Secretary 2002-09-03 CURRENT 2002-09-02 Dissolved 2014-12-02
Richard Nigel Luck LONDON & REGIONAL HOTEL HOLDINGS LIMITEDCompany Secretary 2002-06-26 CURRENT 2002-06-26 Active - Proposal to Strike off
Richard Nigel Luck HEART OF THE CITY LIMITEDCompany Secretary 2002-02-15 CURRENT 1999-04-23 Active - Proposal to Strike off
Richard Nigel Luck LR VAUXHALL LIMITEDCompany Secretary 2002-01-15 CURRENT 2001-12-10 Dissolved 2014-12-02
Richard Nigel Luck LR HEALTHCARE LIMITEDCompany Secretary 2001-12-04 CURRENT 2001-12-04 Active - Proposal to Strike off
Richard Nigel Luck LONDON AND REGIONAL 60VE LIMITEDCompany Secretary 2001-10-29 CURRENT 2001-10-29 Active - Proposal to Strike off
Richard Nigel Luck LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITEDCompany Secretary 2001-10-29 CURRENT 2001-10-29 Active - Proposal to Strike off
Richard Nigel Luck LR HORIZON LIMITEDCompany Secretary 2001-08-22 CURRENT 2001-08-10 Liquidation
Richard Nigel Luck WATERLOO PROPERTY INVESTMENTS LIMITEDCompany Secretary 2001-03-19 CURRENT 2001-02-27 Dissolved 2014-12-02
Richard Nigel Luck LR (BRISTOL) LIMITEDCompany Secretary 1999-06-21 CURRENT 1976-02-02 Dissolved 2014-12-23
Richard Nigel Luck LR (CARDIFF) LIMITEDCompany Secretary 1999-06-21 CURRENT 1975-11-27 Active - Proposal to Strike off
Richard Nigel Luck SILVERPARK PROPERTIES LIMITEDCompany Secretary 1999-06-16 CURRENT 1999-06-15 Dissolved 2013-08-13
Richard Nigel Luck LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITEDCompany Secretary 1998-05-20 CURRENT 1994-12-13 Dissolved 2014-12-02
Richard Nigel Luck LR (MANCHESTER) LIMITEDCompany Secretary 1998-05-20 CURRENT 1997-02-04 Active - Proposal to Strike off
Richard Nigel Luck RICHIAN LIMITEDCompany Secretary 1998-05-20 CURRENT 1997-04-17 Active - Proposal to Strike off
Richard Nigel Luck CS PROPERTIESCompany Secretary 1998-05-20 CURRENT 1986-11-10 Active - Proposal to Strike off
Richard Nigel Luck HARLEQUIN PROPERTY INVESTMENTS LIMITEDCompany Secretary 1998-05-20 CURRENT 1993-05-12 Active - Proposal to Strike off
Richard Nigel Luck HAYMARKET SPV LIMITEDCompany Secretary 1998-03-09 CURRENT 1997-09-16 Dissolved 2018-01-30

Related Directorships for Leonard Kevin Sebastian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leonard Kevin Sebastian LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTDDirector 2018-06-01 CURRENT 2018-06-01 Active
Leonard Kevin Sebastian LONDON & REGIONAL (ST. GEORGES COURT) LIMITEDDirector 2018-05-30 CURRENT 1997-04-17 Active
Leonard Kevin Sebastian GEORGE HOLDINGS (UK) LIMITEDDirector 2018-05-30 CURRENT 1999-06-03 Active
Leonard Kevin Sebastian TRAFALGAR SQUARE HOTEL NO 2 LTDDirector 2018-05-30 CURRENT 2002-09-02 Active
Leonard Kevin Sebastian LONDON & REGIONAL (HEALTH CLUBS) LIMITEDDirector 2018-05-30 CURRENT 2006-04-20 Active
Leonard Kevin Sebastian GLOUCESTER CAPITAL LIMITEDDirector 2018-05-30 CURRENT 2006-07-06 Active
Leonard Kevin Sebastian LONDON & REGIONAL GROUP TRADING NO.2 LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL GROUP TRADING NO.1 LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL GUARANTEE COMPANY LIMITEDDirector 2018-05-30 CURRENT 2008-09-23 Active - Proposal to Strike off
Leonard Kevin Sebastian LR CARBONERA LIMITEDDirector 2018-05-30 CURRENT 2013-04-22 Active
Leonard Kevin Sebastian LR ENERGY INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 2014-01-21 Active
Leonard Kevin Sebastian LR (CAYMAN) LTDDirector 2018-05-30 CURRENT 2015-06-12 Active
Leonard Kevin Sebastian LR (LYGON) LIMITEDDirector 2018-05-30 CURRENT 2015-10-26 Active
Leonard Kevin Sebastian LR VENICE LIMITEDDirector 2018-05-30 CURRENT 2016-05-16 Active
Leonard Kevin Sebastian BIRKBECK MEWS DEVELOPMENT COMPANY LIMITEDDirector 2018-05-30 CURRENT 2016-07-13 Active - Proposal to Strike off
Leonard Kevin Sebastian PORTMAN HEADLEASE LIMITEDDirector 2018-05-30 CURRENT 2003-03-14 Active
Leonard Kevin Sebastian TRAFALGAR PRIVATE EQUITY LIMITEDDirector 2018-05-30 CURRENT 2004-03-22 Active - Proposal to Strike off
Leonard Kevin Sebastian YORKMEADOW LIMITEDDirector 2018-05-30 CURRENT 2005-08-12 Active
Leonard Kevin Sebastian SANDERLAND LTDDirector 2018-05-30 CURRENT 2007-09-03 Active
Leonard Kevin Sebastian TPE NO. 2 LIMITEDDirector 2018-05-30 CURRENT 2007-11-28 Active
Leonard Kevin Sebastian OVAL TREASURY LIMITEDDirector 2018-05-30 CURRENT 2009-09-22 Active - Proposal to Strike off
Leonard Kevin Sebastian SRE GS HOLDCO2 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian SRE GS HOLDCO1 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian SRE GP2 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian SRE CUMBERLAND LIMITEDDirector 2018-05-30 CURRENT 2010-06-22 Active
Leonard Kevin Sebastian SRE PORTFOLIOS UK LTDDirector 2018-05-30 CURRENT 2011-11-02 Active - Proposal to Strike off
Leonard Kevin Sebastian SRE PROPERTIES (WESTBOURNE GROVE) LTDDirector 2018-05-30 CURRENT 2011-11-11 Active - Proposal to Strike off
Leonard Kevin Sebastian SRE HOTELS (CLIVEDEN) LIMITEDDirector 2018-05-30 CURRENT 2011-11-11 Active
Leonard Kevin Sebastian SRE HAVERSTOCK HILL LIMITEDDirector 2018-05-30 CURRENT 2013-12-11 Active - Proposal to Strike off
Leonard Kevin Sebastian SREP HOLDINGS LTDDirector 2018-05-30 CURRENT 2014-08-29 Liquidation
Leonard Kevin Sebastian MAYFAIR TOWNHOUSE LIMITEDDirector 2018-05-30 CURRENT 2015-09-18 Active
Leonard Kevin Sebastian TITAN FINANCING HOLDCO LIMITEDDirector 2018-05-30 CURRENT 2016-05-05 Active
Leonard Kevin Sebastian TITAN FINANCING LIMITEDDirector 2018-05-30 CURRENT 2016-05-06 Active
Leonard Kevin Sebastian LR BAKER ST SENIOR HOLDCO LIMITEDDirector 2018-05-30 CURRENT 2017-06-23 Active
Leonard Kevin Sebastian LONDON PORTMAN HOTEL LIMITEDDirector 2018-05-30 CURRENT 1968-05-28 Active
Leonard Kevin Sebastian AZUREMERE LIMITEDDirector 2018-05-30 CURRENT 1986-01-30 Active
Leonard Kevin Sebastian GRAINGRADE LIMITEDDirector 2018-05-30 CURRENT 1994-02-18 Active
Leonard Kevin Sebastian LONDON AND REGIONAL PROPERTIES LIMITEDDirector 2018-05-30 CURRENT 1994-03-17 Active
Leonard Kevin Sebastian LONDON & REGIONAL (SHEFFIELD) LIMITEDDirector 2018-05-30 CURRENT 1994-08-15 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 1994-12-13 Active
Leonard Kevin Sebastian CHERRYVALE PROPERTIES LIMITEDDirector 2018-05-30 CURRENT 1997-10-27 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL (GREEN PARK HOTEL) LIMITEDDirector 2018-05-30 CURRENT 2002-09-02 Active
Leonard Kevin Sebastian LOOPSIGN LIMITEDDirector 2018-05-30 CURRENT 2004-02-10 Liquidation
Leonard Kevin Sebastian LR (BAKER ST) LIMITEDDirector 2018-05-30 CURRENT 2005-01-26 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 2005-08-10 Active
Leonard Kevin Sebastian LOOPSIGN NO.2 LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active
Leonard Kevin Sebastian PORTMAN TOWERS SERVICES LIMITEDDirector 2018-05-30 CURRENT 2013-05-30 Active
Leonard Kevin Sebastian LR (DURHAM) LIMITEDDirector 2018-05-30 CURRENT 2013-12-19 Active - Proposal to Strike off
Leonard Kevin Sebastian LR SKIPTON AND BLOOMSBURY LTDDirector 2018-05-30 CURRENT 2014-10-20 Active
Leonard Kevin Sebastian LR U.S. HOTELS LIMITEDDirector 2018-05-30 CURRENT 2015-09-18 Active
Leonard Kevin Sebastian PL MANAGEMENT SERVICES LTDDirector 2018-05-30 CURRENT 2015-09-18 Active
Leonard Kevin Sebastian LR CUBA (HOTEL INVESTMENTS) LIMITEDDirector 2018-05-30 CURRENT 2015-10-27 Active - Proposal to Strike off
Leonard Kevin Sebastian LR CUBA (HOTEL MANAGEMENT) LIMITEDDirector 2018-05-30 CURRENT 2015-10-27 Active
Leonard Kevin Sebastian LR CUBA (HOTEL OPERATIONS) LIMITEDDirector 2018-05-30 CURRENT 2015-10-27 Active
Leonard Kevin Sebastian ATLAS (PORTSMOUTH) LIMITEDDirector 2018-05-30 CURRENT 2016-11-15 Active
Leonard Kevin Sebastian GRAYSHOTT HOTEL PROPERTY LIMITEDDirector 2018-05-30 CURRENT 2017-04-21 Active
Leonard Kevin Sebastian LR (LONG LANE) LIMITEDDirector 2018-05-30 CURRENT 1941-12-16 Active - Proposal to Strike off
Leonard Kevin Sebastian SPRINGWATER DEVELOPMENTS LIMITEDDirector 2018-05-30 CURRENT 1997-11-06 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL OVERSEAS LIMITEDDirector 2018-05-30 CURRENT 1999-04-28 Active
Leonard Kevin Sebastian LONDON & REGIONAL (EMPIRE) LIMITEDDirector 2018-05-30 CURRENT 2002-09-02 Active
Leonard Kevin Sebastian LONDON & REGIONAL TRADING HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 2002-09-04 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active
Leonard Kevin Sebastian LONDON & REGIONAL GROUP TRADING NO.3 LIMITEDDirector 2018-05-30 CURRENT 2008-09-23 Active
Leonard Kevin Sebastian SRE GP1 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian TITAN ACQUISITION HOLDCO LIMITEDDirector 2018-05-30 CURRENT 2016-05-06 Active
Leonard Kevin Sebastian TITAN ACQUISITION LIMITEDDirector 2018-05-30 CURRENT 2016-05-09 Active
Leonard Kevin Sebastian GRAYSHOTT HOTEL LIMITEDDirector 2018-05-30 CURRENT 2017-04-21 Active
Leonard Kevin Sebastian MOBYHOLD LIMITEDDirector 2018-05-29 CURRENT 1999-04-28 Active
Leonard Kevin Sebastian HPL MEZZ BORROWER LIMITEDDirector 2018-01-22 CURRENT 2017-11-01 Active - Proposal to Strike off
Leonard Kevin Sebastian HPL SENIOR HOLDCO LIMITEDDirector 2018-01-22 CURRENT 2017-11-02 Active - Proposal to Strike off
Leonard Kevin Sebastian HOTEL (PL PROPERTY) LIMITEDDirector 2018-01-22 CURRENT 2017-11-02 Active
Leonard Kevin Sebastian HOTEL (PL PROPERTY) HOLDING LIMITEDDirector 2018-01-22 CURRENT 2001-11-29 Active - Proposal to Strike off
Leonard Kevin Sebastian HPL MEZZ HOLDCO LIMITEDDirector 2018-01-22 CURRENT 2017-11-01 Active - Proposal to Strike off
Leonard Kevin Sebastian SERVEFIX LIMITEDDirector 2018-01-02 CURRENT 1994-03-18 Active
Leonard Kevin Sebastian LAKEVILLA LIMITEDDirector 2018-01-02 CURRENT 1999-06-14 Active
Leonard Kevin Sebastian STRAND PALACE HOTEL & RESTAURANTS LIMITEDDirector 2017-08-16 CURRENT 1996-02-28 Active
Leonard Kevin Sebastian LARCH FUNDING (UK) LTDDirector 2017-05-09 CURRENT 2004-04-23 Active
Leonard Kevin Sebastian LARCH (NURSING HOMES NO.2) LTDDirector 2017-05-09 CURRENT 2008-03-14 Active
Leonard Kevin Sebastian LARCH (NURSING HOMES) LTDDirector 2017-05-09 CURRENT 2004-01-06 Active
Leonard Kevin Sebastian LARCH (NURSING HOMES) HOLDCO LTDDirector 2017-05-09 CURRENT 2008-10-03 Active - Proposal to Strike off