Active
Company Information for LARCH LIFE NO.1 (UK) LTD
One, Glass Wharf, Bristol, BS2 0ZX,
|
Company Registration Number
05139897
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LARCH LIFE NO.1 (UK) LTD | ||||
Legal Registered Office | ||||
One Glass Wharf Bristol BS2 0ZX Other companies in E1W | ||||
Previous Names | ||||
|
Company Number | 05139897 | |
---|---|---|
Company ID Number | 05139897 | |
Date formed | 2004-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2023-05-11 | |
Return next due | 2024-05-25 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-16 17:43:32 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STUART DAVID MADDISON |
||
MARK ANDREW CALVERT |
||
STUART DAVID MADDISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL LUCK |
Company Secretary | ||
LEONARD KEVIN SEBASTIAN |
Director | ||
GUY MASSON BIGNELL |
Director | ||
RICHARD NIGEL LUCK |
Director | ||
LEONARD KEVIN CHANDRAN SEBASTIAN |
Director | ||
RICHARD JOHN LIVINGSTONE |
Director | ||
CHRISTOPHER KING |
Director | ||
SEAN THOMAS KIME |
Company Secretary | ||
JAMES PAUL FLAHERTY |
Director | ||
MARK DAVID GOSLING |
Director | ||
CHEE MIAU JAP |
Director | ||
JOHN STOREY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARCH BOSS LTD | Director | 2017-05-17 | CURRENT | 2004-03-26 | Active | |
DOWNHAM CONSULTANCY LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
LARCH BOSS LTD | Director | 2017-05-17 | CURRENT | 2004-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF LARCH PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Crown as a person with significant control on 2021-06-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 30 Finsbury Square London EC2A 1AG | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 30 Finsbury Square London EC2A 1AG | |
AA | FULL ACCOUNTS MADE UP TO 24/09/19 | |
AA01 | Previous accounting period extended from 24/09/20 TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 25/09/19 TO 24/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051398970065 | |
AA01 | Previous accounting period shortened from 27/09/19 TO 25/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 28/09/18 TO 27/09/18 | |
AA01 | Previous accounting period shortened from 29/09/18 TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
PSC02 | Notification of Larch Property Holdings Limited as a person with significant control on 2019-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART DAVID MADDISON on 2019-03-13 | |
CH01 | Director's details changed for Mr Mark Andrew Calvert on 2019-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 29/09/16 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
AP01 | DIRECTOR APPOINTED STUART DAVID MADDISON | |
AP03 | Appointment of Stuart David Maddison as company secretary on 2017-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN SEBASTIAN | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW CALVERT | |
TM02 | Termination of appointment of Richard Nigel Luck on 2017-05-17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MASSON BIGNELL | |
AP01 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051398970064 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051398970059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051398970060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051398970061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051398970062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051398970063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051398970058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051398970057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051398970056 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN | |
AP01 | DIRECTOR APPOINTED GUY MASSON BIGNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK | |
AR01 | 11/05/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE | |
RES15 | CHANGE OF NAME 31/10/2012 | |
CERTNM | COMPANY NAME CHANGED LR LIFE NO. 1 (UK) LIMITED CERTIFICATE ISSUED ON 20/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/05/12 FULL LIST | |
AR01 | 11/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 11/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 13/10/06 TO 30/09/06 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 13/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 13/10/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 64 |
---|---|
Mortgages/Charges outstanding | 24 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 40 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION OF RENTS INTIMATED 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION OF RENTS INTIMATED 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION OF RENTS INTIMATED 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION OF RENTS INTIMATED 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION OF RENTS INTIMATED 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION OF RENTS INTIMATED 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION OF RENTS INTIMATED 1 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE | |
MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG (THE SECURITY TRUSTEE) | |
ASSIGNATION OF RENTS | Satisfied | DEUTSCHE BANK AG, AS SECURITY TRUSTEE FOR THE BANKS | |
ASSIGNATION OF RENTS | Satisfied | DEUTSCHE BANK AG, AS SECURITY TRUSTEE FOR THE BANKS | |
CHARGE | Satisfied | DEUTSCHE BANK AG (THE SECURITY TRUSTEE) | |
SUBORDINATION AGREEMENT | Satisfied | DUETSCHE BANK AG (SECURITY TRUSTEE) | |
SUBORDINATION AGREEMENT | Satisfied | DUETSCHE BANK AG (SECURITY TRUSTEE) | |
SUBORDINATION AGREEMENT | Satisfied | DUETSCHE BANK AG (SECURITY TRUSTEE) | |
SUBORDINATION AGREEMENT | Satisfied | DUETSCHE BANK AG (SECURITY TRUSTEE) | |
SUBORDINATION AGREEMENT | Satisfied | DUETSCHE BANK AG (SECURITY TRUSTEE) | |
SUBORDINATION AGREEMENT | Satisfied | DUETSCHE BANK AG (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG (THE SECURITY TRUSTEE) | |
GENERAL SECURITY ASSIGNMENT | Satisfied | DEUTSCHE BANK AG (THE SECURITY TRUSTEE) | |
SUBORDINATION AGREEMENT | Satisfied | DEUTSCHE BANK AG | |
ASSIGNATION OF RENTS | Satisfied | DEUTSCHE BANK AG AS SECURITY TRUSTEE FOR THE BANKS | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 FEBRUARY 2005 AND | Satisfied | DEUTSCHE BANK AG, AS SECURITY TRUSTEE FOR THE BANKS | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 FEBRUARY 2005 AND | Satisfied | DEUTSCHE BANK AG, AS SECURITY TRUSTEE FOR THE BANKS | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 FEBRUARY 2005 AND | Satisfied | DEUTSCHE BANK AG, AS SECURITY TRUSTEE FOR THE BANKS | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 FEBRUARY 2005 AND | Satisfied | DEUTSCHE BANK AG, AS SECURITY TRUSTEE FOR THE BANKS | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 FEBRUARY 2005 AND | Satisfied | DEUTSCHE BANK AG, AS SECURITY TRUSTEE FOR THE BANKS | |
CHARGE | Satisfied | DEUTSCHE BANK AG (THE SECURITY TRUSTEE) | |
ASSIGNATION OF RENTS | Satisfied | DEUTSCHE BANK AG ACTING AS SECURITY TRUSTEE FOR THE BANKS | |
CHARGE | Satisfied | DEUTSCHE BANK AG (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG (THE SECURITY TRUSTEE) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH JUNE 2004 AND | Satisfied | DUETSCHE BANK AG AS AGENT AND SECURITY TRUSTEE FOR THE BANKS | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 JUNE 2004 AND | Satisfied | DEUTSCHE BANK AG AS AGENT AND SECURITY TRUSTEE FOR THE BANKS (THE SECURITY TRUSTEE) | |
FLOATING CHARGE | Satisfied | DEUTSCHE BANK AG AS AGENT AND SECURITY TRUSTEE FOR THE BANKS (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG (THE SECURITY TRUSTEE) | |
CHARGE | Satisfied | DEUTSCHE BANK AG (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LARCH LIFE NO.1 (UK) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LARCH LIFE NO.1 (UK) LTD | Event Date | 2012-10-02 |
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. |