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Summary

Contact details

Officers17

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

LARCH BOSS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 2004 (20 years ago)

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Summary

NameLARCH BOSS LTD
Historical names
  • LR BOSS LIMITED
  • CANNON CAPITAL BOSS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05085790
Incorporation Date26 Mar 2004 (20 years ago) / 574 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BRISTOL, ONE, GLASS WHARF, BS2 0ZX

Officers

individual

IndividualUnited Kingdom

Jap, Chee Miau

Director


Appointed on26 Mar 2004

Resigned on13 Oct 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sebastian, Leonard Kevin Chandran

Director


Appointed on13 Dec 2012

Resigned on13 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Maddison, Stuart David

Secretary


Appointed on17 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kime, Sean Thomas

Secretary


Appointed on26 Mar 2004

Resigned on13 Oct 2005

Country of residenceUnited Kingdom

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Events

Old value

20 Nov 2012

Name changeLR BOSS LIMITED

28 Oct 2005

Name changeCANNON CAPITAL BOSS LIMITED

Documents

DateNameTypeDocument
28 Mar 2022Confirmation statement with updatesCS01View
01 Mar 2022Accounts with accounts type smallAAView
05 Jan 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Mar 2025
    due by 09 Apr 2025
  • Last statement dated26 Mar 2024
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges27
  • Outstanding9
  • Satisfied18

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Frequently asked questions

Where is LARCH BOSS LTD's headquarters?

LARCH BOSS LTD's headquarters is located at UNITED KINGDOM, BRISTOL, ONE, GLASS WHARF, BS2 0ZX

What is LARCH BOSS LTD's industry?

LARCH BOSS LTD is in the industry of Rental and operating of own or leased real estate

What year was LARCH BOSS LTD started?

LARCH BOSS LTD was started in 2004

Sources: Companies House