| Company Name | Larsen G11N Limited |
|---|---|
| Directors | Inger Larsen and Lucia Josefine Larsen Victor |
| Company Status | Active |
| Company Number | 04362224 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Inger Larsen |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 64 Nile Street London N1 7SR |
| Director Name | Miss Lucia Josefine Larsen Victor |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2015(13 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 64 Nile Street London N1 7SR |
| Secretary Name | Deborah Ann Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Saxon Road South Norwood London SE25 5EH |
| Secretary Name | Peter Victor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2002(2 days after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 12 December 2009) |
| Role | Company Director |
| Correspondence Address | 47 Conifer Gardens London Sw16 |
| Director Name | Livia Stephenson |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 28 July 2021(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 January 2024) |
| Role | Managing Partner & Client Manager |
| Country of Residence | England |
| Correspondence Address | International House 64 Nile Street London N1 7SR |
Contact
| Website | larseng11n.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72749028 |
| Telephone region | London |
Location
| Registered Address | International House 64 Nile Street London N1 7SR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Inger Larsen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £742 |
| Cash | £16,947 |
| Current Liabilities | £35,184 |
Accounts
| Latest Accounts | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 7 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 28 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 May 2016 | Director's details changed for Ms Inger Larsen on 10 May 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 August 2015 | Appointment of Miss Lucia Josefine Larsen Victor as a director on 10 August 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 17 November 2014 | Registered office address changed from 90 Brixton Hill London SW2 1QN to Unit 83 49 Effra Road Brixton London SW2 1BZ on 17 November 2014 (1 page) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2010 | Director's details changed for Inger Larsen on 1 January 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Inger Larsen on 1 January 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Registered office address changed from Eurolink Business Centre Office Suite 83 49 Effra Road London SW2 1BZ on 25 June 2010 (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Termination of appointment of Peter Victor as a secretary (1 page) |
| 2 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 November 2009 | Annual return made up to 28 January 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 28 January 2008 with a full list of shareholders (3 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 August 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 26 February 2007 | Secretary's particulars changed (1 page) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Secretary's particulars changed (1 page) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 8 March 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 9 brockwell park row london SW2 2YH (1 page) |
| 14 February 2005 | Return made up to 28/01/05; full list of members (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 121 park hill london SW4 9NX (1 page) |
| 2 February 2005 | Director's particulars changed (1 page) |
| 2 February 2005 | Secretary's particulars changed (1 page) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 4 romola road london SE24 9AZ (1 page) |
| 2 February 2005 | Director's particulars changed (1 page) |
| 28 April 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 6 April 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 2 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 4 March 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Incorporation (20 pages) |