LARWIN LIMITED

Profile LARWIN LIMITED

Actual on 01.04.2021
Company name
LARWIN LIMITED
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Company number
00930612
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 April 1968
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
61 LONDON ROAD, WEST SUSSEX, HORSHAM, RH12 1AN
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PSC and Officers LARWIN LIMITED

Officers

(as of 18.09.2020)

STREETER, Andrew Martin
Status: Active
Appointed on: Tuesday, 24 May 1994
Correspondence address: 61 London Road, Horsham, England, West Sussex, RH12 1AN
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: England
STREETER, Ralph Henry
Status: Active
Correspondence address: 61 London Road, Horsham, England, West Sussex, RH12 1AN
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
Country of residence: England
STREETER, Christine
Status: Not active
Resigned on: Monday, 23 May 1994
Correspondence address: Little Croft, Two Mile Ash, Horsham, West Sussex, RH13 7PG
Role: Secretary
STREETER, Christine
Status: Not active
Resigned on: Monday, 23 May 1994
Correspondence address: Little Croft, Two Mile Ash, Horsham, West Sussex, RH13 7PG
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
STREETER, Andrew Martin
Status: Not active
Appointed on: Tuesday, 24 May 1994
Resigned on: Wednesday, 29 August 2018
Correspondence address: 61 London Road, Horsham, England, West Sussex, RH12 1AN
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
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Person with significant control

(as of 01.04.2021)

Mr Andrew Martin Streeter
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 61 Horsham, West Sussex
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Timothy Duncan Streeter
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 61 Horsham, West Sussex
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent