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Summary

Contact details

Officers17

Events2

Documents103

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

LARCH LIFE NO.1 (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 May 2004 (20 years ago)

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Summary

NameLARCH LIFE NO.1 (UK) LTD
Historical names
  • LR LIFE NO. 1 (UK) LIMITED
  • CANNON LIFE NO.1 (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05139897
Incorporation Date27 May 2004 (20 years ago) / 582 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Calvert, Mark Andrew

Director


Appointed on17 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bignell, Guy Masson

Director


Appointed on13 Sep 2013

Resigned on09 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maddison, Stuart David

Secretary


Appointed on17 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kime, Sean Thomas

Secretary


Appointed on27 May 2004

Resigned on13 Oct 2005

Country of residenceUnited Kingdom

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Events

Old value

20 Nov 2012

Name changeLR LIFE NO. 1 (UK) LIMITED

28 Oct 2005

Name changeCANNON LIFE NO.1 (UK) LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Mortgage satisfy charge fullMR04View
03 Nov 2022Mortgage satisfy charge fullMR04View
03 Nov 2022Mortgage satisfy charge fullMR04View

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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 date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 08 Jun 2017
  • Last returns dated11 May 2016
Mortgages
  • Charges64
  • Outstanding24
  • Satisfied40

Frequently asked questions

Where is LARCH LIFE NO.1 (UK) LTD's headquarters?

LARCH LIFE NO.1 (UK) LTD's headquarters is located at UNITED KINGDOM, BRISTOL, ONE, GLASS WHARF, BS2 0ZX

What is LARCH LIFE NO.1 (UK) LTD's industry?

LARCH LIFE NO.1 (UK) LTD is in the industry of Rental and operating of own or leased real estate

What year was LARCH LIFE NO.1 (UK) LTD started?

LARCH LIFE NO.1 (UK) LTD was started in 2004

Sources: Companies House