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Larsen Newco 3 Limited

NI057367

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ALFRED HOUSE, BELFAST, BT2 8EQ
Incorporated 29/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Declan Joseph Wright

secretary · Since 29/11/2005

Also on 10 other boards

Mr Declan Joseph Wright

director · Since 29/11/2005

CO DIRECTOR

IRISH · NORTHERN IRELAND · Age 60

Also on 10 other boards

Persons with Significant Control

Larsen Newco 5 Limited

75–100% shares
75–100% votes

Andras House, 60 Great Victoria Street, Belfast, BT2 7ET

Reg: Ni659947 · Uk Companies House · Private Limited Company

Notified 30/10/2020

Former PSCs

Mr Declan Joseph Wright

Ceased 30/10/2020

Mr Peter Thomas Mcgill

Ceased 30/10/2020

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/10/2020Registered 06/11/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/10/2020Registered 06/11/2020