Active
Company Information for LARSEN NEWCO 2 LIMITED
ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ,
|
Company Registration Number
NI057363
Private Limited Company
Active |
Company Name | |
---|---|
LARSEN NEWCO 2 LIMITED | |
Legal Registered Office | |
ALFRED HOUSE 19 ALFRED STREET BELFAST BT2 8EQ Other companies in BT2 | |
Company Number | NI057363 | |
---|---|---|
Company ID Number | NI057363 | |
Date formed | 2005-11-29 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 05:13:24 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK MOOHAN |
||
PETER THOMAS MCGILL |
||
JOHN PATRICK MOOHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN JOSEPH WRIGHT |
Company Secretary | ||
DECLAN JOSEPH WRIGHT |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARSEN NEWCO 3 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
LARSEN NEWCO 4 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
BERT AND ERNIE PROPERTIES LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
LARSEN BUILDING PRODUCTS LTD | Director | 1993-11-08 | CURRENT | 1993-11-08 | Active | |
LARSEN FOUNDATIONS LIMITED | Director | 1991-05-16 | CURRENT | 1991-05-16 | Active | |
LARSEN CONTRACTS LIMITED | Director | 1985-09-10 | CURRENT | 1985-09-10 | Active | |
LARSEN (MANUFACTURING) LIMITED | Director | 1984-01-20 | CURRENT | 1984-01-20 | Active | |
LARSEN ASSOCIATES LIMITED | Director | 1975-11-10 | CURRENT | 1975-11-10 | Active | |
LARSEN NEWCO 4 LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/11/23 FROM C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK MOOHAN | |
AP03 | Appointment of Mr John Patrick Moohan as company secretary on 2016-11-30 | |
TM02 | Termination of appointment of Declan Joseph Wright on 2016-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN JOSEPH WRIGHT | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
CH01 | Director's details changed for Mr Declan Joseph Wight on 2009-10-01 | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH WIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MCGILL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN JOSEPH WRIGHT / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
371S(NI) | 29/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/07 ANNUAL ACCTS | |
371S(NI) | 29/11/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/06 ANNUAL ACCTS | |
371S(NI) | 29/11/06 ANNUAL RETURN SHUTTLE | |
98-3(NI) | PARS RE CON RE SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LARSEN NEWCO 2 LIMITED are:
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. |