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Home > England & Wales Companies > LARRAINZAR CONSULTING SOLUTIONS LIMITED
Company Information for

LARRAINZAR CONSULTING SOLUTIONS LIMITED

33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK DAIRY, MEADOW LANE SALISBURY, WILTSHIRE, SP1 2TJ,
Company Registration Number
04444070
Private Limited Company
Active

Company Overview

About Larrainzar Consulting Solutions Ltd
LARRAINZAR CONSULTING SOLUTIONS LIMITED was founded on 2002-05-21 and has its registered office in Meadow Lane Salisbury. The organisation's status is listed as "Active". Larrainzar Consulting Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LARRAINZAR CONSULTING SOLUTIONS LIMITED
 
Legal Registered Office
33 THE CLARENDON CENTRE
SALISBURY BUSINESS PARK DAIRY
MEADOW LANE SALISBURY
WILTSHIRE
SP1 2TJ
Other companies in SP1
 
Filing Information
Company Number 04444070
Company ID Number 04444070
Date formed 2002-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786245201  
Last Datalog update: 2023-09-05 14:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARRAINZAR CONSULTING SOLUTIONS LIMITED
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Company Officers of LARRAINZAR CONSULTING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MOORE STEPHENS (SOUTH) LLP
 Company Secretary 2010-10-13
JOHN CHARLES LARRAINZAR MEDHURST
 Director 2002-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MOORE SECRETARIES LIMITED
 Company Secretary 2007-01-02 2010-10-13
CBSOUTHERN LIMITED
 Company Secretary 2002-05-21 2007-01-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-05-21 2002-05-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-05-21 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOORE STEPHENS (SOUTH) LLP KEY PRODUCTION EQUIPMENT LIMITED Company Secretary 2010-10-20 CURRENT 2009-08-25 Active
MOORE STEPHENS (SOUTH) LLP TRANS BERCKX UK LIMITED Company Secretary 2010-10-13 CURRENT 2005-01-27 Dissolved 2018-06-19
MOORE STEPHENS (SOUTH) LLP RAMMAN UK LIMITED Company Secretary 2010-10-13 CURRENT 2008-01-07 Active
MOORE STEPHENS (SOUTH) LLP G.BUSINESS CONSULTING LIMITED Company Secretary 2010-09-23 CURRENT 2001-09-18 Active - Proposal to Strike off
MOORE STEPHENS (SOUTH) LLP WOODSIDE (PORTSWOOD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-09-22 CURRENT 1979-06-07 Active
MOORE STEPHENS (SOUTH) LLP LRM HOLDINGS LIMITED Company Secretary 2010-09-20 CURRENT 2002-02-01 Active
MOORE STEPHENS (SOUTH) LLP MARSHALL ROLFE LIMITED Company Secretary 2010-09-20 CURRENT 2004-04-15 Active - Proposal to Strike off
MOORE STEPHENS (SOUTH) LLP MW (MH) LIMITED Company Secretary 2010-09-20 CURRENT 1966-06-21 Active
MOORE STEPHENS (SOUTH) LLP SYNPHARMA INTERNATIONAL LIMITED Company Secretary 2010-09-16 CURRENT 1988-12-23 Dissolved 2018-02-06
MOORE STEPHENS (SOUTH) LLP MARSHALL'S INTERNATIONAL LIMITED Company Secretary 2010-09-14 CURRENT 1994-10-06 Active
MOORE STEPHENS (SOUTH) LLP NORTHCOURT INTERNATIONAL LIMITED Company Secretary 2010-09-09 CURRENT 2003-07-11 Active
MOORE STEPHENS (SOUTH) LLP CONSTRUCTION & MARINE SERVICES LIMITED Company Secretary 2010-09-09 CURRENT 2004-11-09 Active
MOORE STEPHENS (SOUTH) LLP THINKSILVER LIMITED Company Secretary 2010-09-09 CURRENT 2006-10-23 Active
MOORE STEPHENS (SOUTH) LLP ASSET INTERTECH, LTD Company Secretary 2010-09-01 CURRENT 1997-05-20 Active - Proposal to Strike off
MOORE STEPHENS (SOUTH) LLP WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-01 CURRENT 1986-08-13 Active
MOORE STEPHENS (SOUTH) LLP HORSLEY DESIGN LIMITED Company Secretary 2010-08-16 CURRENT 2007-08-08 Active - Proposal to Strike off
MOORE STEPHENS (SOUTH) LLP ENGA LIMITED Company Secretary 2007-05-25 CURRENT 1989-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-10-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-07-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-05-18CH01Director's details changed for Mr John Charles Larrainzar Medhurst on 2021-05-18
2021-03-02CH04SECRETARY'S DETAILS CHNAGED FOR MOORE (SOUTH) LLP on 2021-03-02
2020-12-21CH04SECRETARY'S DETAILS CHNAGED FOR MOORE STEPHENS (SOUTH) LLP on 2020-12-21
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-09-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-06-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0121/05/16 ANNUAL RETURN FULL LIST
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0121/05/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0121/05/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01CH01Director's details changed for John Charles Larrainzar Medhurst on 2011-07-01
2011-06-28AR0121/05/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOORE SECRETARIES LIMITED
2010-11-16AP04Appointment of corporate company secretary Moore Stephens (South) Llp
2010-07-15AR0121/05/10 ANNUAL RETURN FULL LIST
2010-07-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 21/05/09; full list of members
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-22288aSECRETARY APPOINTED MOORE SECRETARIES LIMITED
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY CBSOUTHERN LIMITED
2007-08-01363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: OLD BRUNEL HOUSE, FISHERTON STREET, SALISBURY WILTSHIRE SP2 7RL
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-06-13363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-02363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-07-18225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-1888(2)RAD 17/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-14288bSECRETARY RESIGNED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-14288aNEW SECRETARY APPOINTED
2002-06-14288bDIRECTOR RESIGNED
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities




Licences & Regulatory approval
We could not find any licences issued to LARRAINZAR CONSULTING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARRAINZAR CONSULTING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LARRAINZAR CONSULTING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.278
MortgagesNumMortOutstanding0.145
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 84220 - Defence activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARRAINZAR CONSULTING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LARRAINZAR CONSULTING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

LARRAINZAR CONSULTING SOLUTIONS LIMITED owns 1 domain names.

larrainzar.co.uk  

Trademarks
We have not found any records of LARRAINZAR CONSULTING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARRAINZAR CONSULTING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84220 - Defence activities) as LARRAINZAR CONSULTING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LARRAINZAR CONSULTING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARRAINZAR CONSULTING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARRAINZAR CONSULTING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SP1 2TJ