LARCHSTAR LIMITED
LARCHSTAR LIMITED is an active private limited company, incorporated on 20 August 1996. The nature of the business is Licensed restaurants. The company's registered office is on Chapel Lane, Southampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LARCHSTAR LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03239699 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 33 CHAPEL LANE |
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Address Line 2 | TOTTON |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO40 9LA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | 06/08/2023 |
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Return
Next Due Date | 03/09/2016 |
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Last Made Up Date | 06/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
LARCHSTAR LIMITED
Directors
(The company's officers)
MR DANIEL PASSARELLI
(~44 year old British national)
LA PERGOLA RESTAURANT SOUTHAMPTON ROAD, LYNDHURST, SO43 7BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2022
MRS IRIS RUTH PASSARELLI
(~70 year old British national)
LA PERGOLA RESTAURANT SOUTHAMPTON ROAD, LYNDHURST, SO43 7BQ, ENGLAND
- Current Director
- Gives occupation as CATERER
- Usually resident in ENGLAND
Appointed on 22/11/1996
MR. MICHELINO PASSARELLI
(~75 year old Italian national)
LA PERGOLA RESTAURANT SOUTHAMPTON ROAD, LYNDHURST, SO43 7BQ, ENGLAND
- Current Director
- Gives occupation as CATERER
- Usually resident in ENGLAND
Appointed on 22/11/1996
MRS IRIS RUTH PASSARELLI
(~70 year old British national)
FAIRGLADES BASSETT WOOD DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 3PT
- Current Secretary
- Gives occupation as CATERER
- Usually resident in ENGLAND
Appointed on 22/11/1996
Shareholders
(Persons of Significant Control)
Mrs Iris Ruth Passarelli
(~70 year old British national)
33, Chapel Lane, Totton, Southampton, SO40 9LA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr. Michelino Passarelli
(~75 year old Italian national)
33, Chapel Lane, Totton, Southampton, SO40 9LA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DANIEL PASSARELLI
- MRS IRIS RUTH PASSARELLI
- MR. MICHELINO PASSARELLI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LARCHSTAR LIMITED: Maps
Maps show the location of the postcode of the registered office, SO40 9LA.
Map of LARCHSTAR LIMITED at local scale
Map of LARCHSTAR LIMITED at district scale
More Companies in SO40 9LA
Other companies with registered offices in SO40 9LA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)