Larsen Walsh Consultants Limited

09882753

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

69 WILSON STREET, LONDON, EC2A 2BB

Incorporated 20/11/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Andrew Michael Daynes

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Mark Thomas Lethbridge

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Persons with Significant Control

Gravity Global Limited

75–100% shares

75–100% votes

Appoint directors

69, Wilson Street, London, EC2A 2BB

Notified 01/03/2021

Former PSCs

Mr David Walsh

Ceased 01/03/2021

Mr Sune Maalo Larsen

Ceased 01/03/2021

Mr Nigel Paul Dunford

Ceased 01/03/2021

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/05/2023Registered 15/05/2023

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/09/2021Registered 20/09/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/03/2021Registered 23/03/2021Satisfied 10/09/2021