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Company Information for

LARSEN NEWCO 4 LIMITED

ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ,
Company Registration Number
NI057369
Private Limited Company
Active

Company Overview

About Larsen Newco 4 Ltd
LARSEN NEWCO 4 LIMITED was founded on 2005-11-29 and has its registered office in Belfast. The organisation's status is listed as "Active". Larsen Newco 4 Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LARSEN NEWCO 4 LIMITED
 
Legal Registered Office
ALFRED HOUSE
19 ALFRED STREET
BELFAST
BT2 8EQ
Other companies in BT2
 
Filing Information
Company Number NI057369
Company ID Number NI057369
Date formed 2005-11-29
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 06:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARSEN NEWCO 4 LIMITED
The accountancy firm based at this address is GMCG GROUP LIMITED
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Company Officers of LARSEN NEWCO 4 LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK MOOHAN
 Company Secretary 2016-11-30
PETER THOMAS MCGILL
 Director 2005-11-29
JOHN PATRICK MOOHAN
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DECLAN JOSEPH WRIGHT
 Company Secretary 2005-11-29 2016-11-30
DECLAN JOSEPH WRIGHT
 Director 2005-11-29 2016-11-30
DOROTHY MAY KANE
 Company Secretary 2005-11-29 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER THOMAS MCGILL LARSEN NEWCO 3 LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active
PETER THOMAS MCGILL LARSEN NEWCO 2 LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active
PETER THOMAS MCGILL BERT AND ERNIE PROPERTIES LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active
PETER THOMAS MCGILL LARSEN BUILDING PRODUCTS LTD Director 1993-11-08 CURRENT 1993-11-08 Active
PETER THOMAS MCGILL LARSEN FOUNDATIONS LIMITED Director 1991-05-16 CURRENT 1991-05-16 Active
PETER THOMAS MCGILL LARSEN CONTRACTS LIMITED Director 1985-09-10 CURRENT 1985-09-10 Active
PETER THOMAS MCGILL LARSEN (MANUFACTURING) LIMITED Director 1984-01-20 CURRENT 1984-01-20 Active
PETER THOMAS MCGILL LARSEN ASSOCIATES LIMITED Director 1975-11-10 CURRENT 1975-11-10 Active
JOHN PATRICK MOOHAN LARSEN NEWCO 2 LIMITED Director 2016-11-30 CURRENT 2005-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19AP01DIRECTOR APPOINTED MR JOHN PATRICK MOOHAN
2016-12-19AP03Appointment of Mr John Patrick Moohan as company secretary on 2016-11-30
2016-12-19TM02Termination of appointment of Declan Joseph Wright on 2016-11-30
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN JOSEPH WRIGHT
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AA01Previous accounting period extended from 30/11/12 TO 31/12/12
2012-12-24AR0129/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0129/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0129/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0129/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH WRIGHT / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MCGILL / 01/10/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / DECLAN JOSEPH WRIGHT / 01/10/2009
2009-10-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-13AC(NI)30/11/07 ANNUAL ACCTS
2009-01-14371S(NI)29/11/08 ANNUAL RETURN SHUTTLE
2008-01-20371S(NI)29/11/07 ANNUAL RETURN SHUTTLE
2007-10-04AC(NI)30/11/06 ANNUAL ACCTS
2007-02-21371S(NI)29/11/06 ANNUAL RETURN SHUTTLE
2006-11-0798-3(NI)PARS RE CON RE SHARES
2006-11-0798-2(NI)RETURN OF ALLOT OF SHARES
2006-03-09295(NI)CHANGE IN SIT REG ADD
2006-01-12296(NI)CHANGE OF DIRS/SEC
2005-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LARSEN NEWCO 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARSEN NEWCO 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LARSEN NEWCO 4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LARSEN NEWCO 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARSEN NEWCO 4 LIMITED
Trademarks
We have not found any records of LARSEN NEWCO 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARSEN NEWCO 4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LARSEN NEWCO 4 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LARSEN NEWCO 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARSEN NEWCO 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARSEN NEWCO 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT2 8EQ