Company NameJENS Larsen Limited
DirectorJens Larsen
Company StatusActive
Company Number05502256
CategoryPrivate Limited Company
Incorporation Date7 July 2005(18 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jens Larsen
Date of BirthMarch 1967 (Born 57 years ago)
NationalityDanish
StatusCurrent
Appointed07 July 2005(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
Ciba Appartments, 101 Union Street
London
SE1 0LQ
Secretary NameKristina Thiele
NationalityBritish
StatusCurrent
Appointed07 July 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 7
Ciba Apartments, 101 Union Street
London
SE1 0LQ

Contact

Telephone07 899896760
Telephone regionMobile

Location

Registered AddressThe Court Yard
Paragon Place
London
SE3 0SP
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Jens Larsen
100.00%
Ordinary

Financials

Year2014
Turnover£116,775
Net Worth£618,757
Cash£620,701
Current Liabilities£19,177

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 3 weeks from now)

Filing History

20 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
12 December 2022Micro company accounts made up to 30 June 2022 (3 pages)
21 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
3 November 2021Micro company accounts made up to 30 June 2021 (3 pages)
7 July 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
4 January 2021Micro company accounts made up to 30 June 2020 (6 pages)
3 December 2020Registered office address changed from Flat 7, Ciba Apartments 101 Union Street London Greater London SE1 0LQ to The Court Yard Paragon Place London SE3 0SP on 3 December 2020 (1 page)
18 August 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
27 September 2019Micro company accounts made up to 30 June 2019 (6 pages)
18 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
8 January 2019Micro company accounts made up to 30 June 2018 (5 pages)
7 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
22 February 2018Micro company accounts made up to 30 June 2017 (5 pages)
7 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
12 May 2017Total exemption full accounts made up to 30 June 2016 (3 pages)
12 May 2017Total exemption full accounts made up to 30 June 2016 (3 pages)
15 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
5 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
15 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 December 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (2 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (2 pages)
10 January 2013Amended accounts made up to 30 June 2011 (2 pages)
10 January 2013Amended accounts made up to 30 June 2011 (2 pages)
27 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
27 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
27 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption small company accounts made up to 30 June 2011 (2 pages)
25 April 2012Total exemption small company accounts made up to 30 June 2011 (2 pages)
15 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
8 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
8 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
8 July 2010Director's details changed for Jens Larsen on 7 July 2010 (2 pages)
8 July 2010Director's details changed for Jens Larsen on 7 July 2010 (2 pages)
8 July 2010Director's details changed for Jens Larsen on 7 July 2010 (2 pages)
24 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 July 2009Return made up to 07/07/09; full list of members (3 pages)
10 July 2009Return made up to 07/07/09; full list of members (3 pages)
31 March 2009Total exemption small company accounts made up to 30 June 2008 (1 page)
31 March 2009Total exemption small company accounts made up to 30 June 2008 (1 page)
17 September 2008Return made up to 07/07/08; full list of members (3 pages)
17 September 2008Return made up to 07/07/08; full list of members (3 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (2 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (2 pages)
11 July 2007Return made up to 07/07/07; full list of members (2 pages)
11 July 2007Return made up to 07/07/07; full list of members (2 pages)
24 May 2007Total exemption small company accounts made up to 30 June 2006 (1 page)
24 May 2007Total exemption small company accounts made up to 30 June 2006 (1 page)
11 May 2007Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
11 May 2007Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
26 July 2006Return made up to 07/07/06; full list of members (6 pages)
26 July 2006Return made up to 07/07/06; full list of members (6 pages)
7 July 2005Incorporation (9 pages)
7 July 2005Incorporation (9 pages)