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Dato Capital United Kingdom

Larsen Newco 3 LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number NI057367
Record last updated Saturday, November 28, 2020 10:13:19 AM UTC
Official Address C/o Jackson Andrews Andras House 60 Great Victoria Street
Postal Code BT27ET
Sector Activities of head offices

Charts

Visits

LARSEN NEWCO 3 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 30, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 30, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 24, 2012 Annual return Annual return
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 23057... Change of particulars for director 23057...
Registry Dec 23, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return shuttle Annual return shuttle
Registry Oct 6, 2008 Annual accounts Annual accounts
Registry Jan 20, 2008 Annual return shuttle Annual return shuttle
Registry Oct 4, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Annual return shuttle Annual return shuttle
Registry Nov 7, 2006 Particulars of the registration of con re shares Particulars of the registration of con re shares
Registry Nov 7, 2006 Return of allot of shares Return of allot of shares
Registry Nov 7, 2006 Particulars of the registration of con re shares Particulars of the registration of con re shares
Registry Nov 7, 2006 Return of allot of shares Return of allot of shares
Registry Jan 13, 2006 Change of dirs/sec Change of dirs/sec
Registry Nov 29, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 29, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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