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Company Information for

LARCHWOOD HOLDINGS LIMITED

57 NEW WALK, LEICESTER, LE1 7EA,
Company Registration Number
03964123
Private Limited Company
Active

Company Overview

About Larchwood Holdings Ltd
LARCHWOOD HOLDINGS LIMITED was founded on 2000-04-04 and has its registered office in Leicester. The organisation's status is listed as "Active". Larchwood Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LARCHWOOD HOLDINGS LIMITED
 
Legal Registered Office
57 NEW WALK
LEICESTER
LE1 7EA
Other companies in LE1
 
Previous Names
L D L PROMOTIONS LIMITED15/05/2024
Filing Information
Company Number 03964123
Company ID Number 03964123
Date formed 2000-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB431539604  
Last Datalog update: 2025-01-05 09:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARCHWOOD HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTON BUSINESS SERVICES LIMITED   OWG RESOURCING LIMITED   STRATEGIES FOR TAX (LEICESTER) LIMITED   THINK OUTSOURCING LIMITED
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Company Officers of LARCHWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LISA LLOYD
 Company Secretary 2005-10-01
LEON DAVID LLOYD
 Director 2000-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JACKSON
 Company Secretary 2000-12-08 2005-10-01
ARTHUR JACKSON
 Director 2000-05-04 2003-04-05
ANDREW JOHN RYDER
 Company Secretary 2000-05-04 2000-12-08
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-04-04 2000-05-04
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-04-04 2000-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON DAVID LLOYD SWITCH THE PLAY CIC Director 2016-06-01 CURRENT 2014-12-29 Active
LEON DAVID LLOYD JMAC CAPITAL PARTNERS (UK) LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
LEON DAVID LLOYD URBAN EVENTS SPORTS VENTURES LIMITED Director 2013-05-31 CURRENT 2013-01-09 Dissolved 2016-04-26
LEON DAVID LLOYD L & M INSPIRED PROPERTIES LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
LEON DAVID LLOYD ONE CALL 4 ALL SERVICES LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0129/03/16 ANNUAL RETURN FULL LIST
2015-10-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-29
2015-06-10ANNOTATIONClarification
2015-05-20LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0129/03/15 ANNUAL RETURN FULL LIST
2014-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LISA LLOYD / 01/06/2014
2014-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / LISA MONTGOMERY / 01/01/2014
2014-09-15CH01Director's details changed for Leon David Lloyd on 2014-06-01
2014-07-21SH0102/04/14 STATEMENT OF CAPITAL GBP 100
2014-07-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AR0129/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11AR0129/03/13 ANNUAL RETURN FULL LIST
2013-01-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0129/03/12 ANNUAL RETURN FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 9 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 9 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RA
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0129/03/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0129/03/10 ANNUAL RETURN FULL LIST
2010-01-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-04-22363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-21363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-29363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-20288bSECRETARY RESIGNED
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: THE STUDIO, 120 CHESTERGATE, MACCLESFIELD, CHESHIRE SK11 6DU
2005-04-15363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-26363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-05-21288bDIRECTOR RESIGNED
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-02363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-21363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-09-10363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-12-28288bSECRETARY RESIGNED
2000-12-28288aNEW SECRETARY APPOINTED
2000-12-12288aNEW DIRECTOR APPOINTED
2000-11-30CERTNMCOMPANY NAME CHANGED INTROLINX LIMITED CERTIFICATE ISSUED ON 01/12/00
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288aNEW SECRETARY APPOINTED
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2000-05-09288bSECRETARY RESIGNED
2000-05-09288aNEW DIRECTOR APPOINTED
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA, STREET, LONDON, EC4V 4DZ
2000-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LARCHWOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARCHWOOD HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03964123' OR DefendantCompanyNumber='03964123' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LARCHWOOD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 53,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARCHWOOD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 12,991
Cash Bank In Hand 2012-04-30 £ 10,257
Cash Bank In Hand 2011-04-30 £ 14,229
Current Assets 2012-05-01 £ 119,254
Current Assets 2012-04-30 £ 116,520
Current Assets 2011-04-30 £ 120,492
Debtors 2012-05-01 £ 106,263
Debtors 2012-04-30 £ 106,263
Debtors 2011-04-30 £ 106,263
Shareholder Funds 2012-05-01 £ 65,762
Shareholder Funds 2012-04-30 £ 100,542
Shareholder Funds 2011-04-30 £ 104,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LARCHWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for LARCHWOOD HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03964123' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03964123' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LARCHWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARCHWOOD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LARCHWOOD HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03964123' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03964123' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where LARCHWOOD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARCHWOOD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARCHWOOD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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