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- LARVIN CAPITAL LTD
LARVIN CAPITAL LTD
Active - Accounts Filed
General Information
NAME
LARVIN CAPITAL LTD
COMPANY NUMBER
08822046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/12/2013
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2013
06/01/2014
LARVIN CAPITAL LARVIN LTD
Previous Names
20/12/2013 06/01/2014 LARVIN CAPITAL LARVIN LTD
WATFORD
WD18 9DA
Unit 17, Orbital 25 Business Par
Dwight Road
Watford
WD18 9DA
WD18 9DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LARVIN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LARVIN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LARVIN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2013 - Present (10 years and 7 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
08/03/2023 - Present (1 years and 5 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
24/04/2023 - Present (1 years and 3 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
24/09/2016 - 20/04/2018 (1 years and 6 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/04/2022 - Present (2 years and 3 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 05/05/2023 | Event: New Board Member Marc Olivier Nahum (915345964) Appointed |
Date: 13/03/2023 | Event: Atosa Moini (929554014) has left the board |
Date: 13/03/2023 | Event: New Board Member Simon Poncet (915021362) Appointed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Board Member Atosa Moini (929554014) Appointed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 10/05/2020 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 17/04/2019 | Event: New Accounts filed |
Date: 15/11/2018 | Event: Change in Reg. Office |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Atosa Moini (921513266) has left the board |
Date: 21/02/2018 | Event: New Board Member Atosa Moini (921513266) Appointed |
Date: 21/02/2018 | Event: Change in Reg. Office |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 25/04/2017 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 23/03/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 20/02/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: New Annual Return filed |
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