LARCHWELL LIMITED

LARCHWELL LIMITED is an active private limited company, incorporated on 11 November 1981. The nature of the business is Development of building projects. The company's registered office is on Cromwell Road, Cleethorpes. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. LARCHWELL LIMITED has no previous names. The company has 197 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	43 CROMWELL ROAD
Post Town	CLEETHORPES
County	N E LINCOLNSHIRE
Country	UNITED KINGDOM
Postcode	DN35 0AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	197
Number of Outstanding Charges	0
Number of Satisfied Charges	197
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

LARCHWELL LIMITED

Directors

(The company's officers)

MR DAVID GEORGE CHRISTIAN

(~85 year old British national)

43 CROMWELL ROAD, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 0AL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/05/1991

MRS JENNIFER ANNE CHRISTIAN

(~81 year old British national)

43 CROMWELL ROAD, CLEETHORPES, SOUTH HUMBERSIDE, DN35 0AL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/05/1991

MR RICHARD PIPE

(~70 year old British national)

72 LESTRANGE STREET, CLEETHORPES, N E LINCOLNSHIRE, DN35 7HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/02/2015

MISS GEORGINA WEST

(~22 year old British national)

43 CROMWELL ROAD, CLEETHORPES, N E LINCOLNSHIRE, DN35 0AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2023

MRS JENNIFER ANNE CHRISTIAN

(~81 year old British national)

43 CROMWELL ROAD, CLEETHORPES, SOUTH HUMBERSIDE, DN35 0AL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/11/2005

Shareholders

(Persons of Significant Control)

Mr David George Christian

(~85 year old British national)

43 Cromwell Road, Cleethorpes, N E Lincolnshire, DN35 0AL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jennifer Anne Christian

(~81 year old British national)

43 Cromwell Road, Cleethorpes, N E Lincolnshire, DN35 0AL, United Kingdom

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)

KINGSWAY HOTEL LIMITED

MR DAVID GEORGE CHRISTIAN
MRS JENNIFER ANNE CHRISTIAN
MR RICHARD PIPE

TALE OF TWO LIMITED

MR DAVID GEORGE CHRISTIAN
MRS JENNIFER ANNE CHRISTIAN
MR RICHARD PIPE

THE POINT (CLEETHORPES) LIMITED

MRS JENNIFER ANNE CHRISTIAN

Source: Companies House

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)