Larch Consulting Limited. Head office in Leamington Spa. Check Director.

Larch Consulting Limited, Leamington Spa

Larch Consulting Limited is a private limited company. Formerly, it was named Solvesale Limited (changed on 1995-04-12). Located at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA, this 29 years old business was incorporated on 1995-03-27 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
4 directors can be found in this firm: Christopher R. (appointed on 01 January 2015), Allan M. (appointed on 20 June 2007), Michael C. (appointed on 12 April 1995). As for the secretaries (1 in total), we can name: Lucy J. (appointed on 12 April 1995).

About
Name: Larch Consulting Limited
Number: 03037995
Incorporation date: 1995-03-27
End of financial year: 31 December


Address:	Fulford House Newbold Terrace Leamington Spa CV32 4EA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Indigo Infrastructure Services Limited

27 March 2017

Address	95 Upper Holly Walk, Leamington Spa, CV32 4JS, England
Legal authority	Companies House 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07253718
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	149,959	145,999	175,877	219,072	143,461	86,281	105,415	346,827	399,669	406,324
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	93,389	107,143	91,773	-	-	-	-	-	-	-
Tangible Fixed Assets	12,282	11,151	11,317	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	94,094	107,754	92,709	103,404	77,500	44,568	46,603	171,668	284,632	294,866

The date for Larch Consulting Limited confirmation statement filing is 2024-04-10. The last confirmation statement was sent on 2023-03-27. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Indigo Infrastructure Services Limited that has over 3/4 of shares. This corporate PSC is located at Upper Holly Walk, CV32 4JS Leamington Spa.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2016 filed on: 1st, April 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 1st April 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th March 2015 filed on: 22nd, April 2015 \| annual return
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd April 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th March 2014 filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd April 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th March 2013 filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 22nd, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th March 2012 filed on: 23rd, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2011 filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th March 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (8 pages)
363a	Period up to Sunday 7th June 2009 - Annual return with full member list filed on: 7th, June 2009 \| annual return	Free Download (4 pages)
363a	Period up to Monday 20th April 2009 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 6th, February 2009 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 5th, December 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 5th, December 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 11th April 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 11th April 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 10th, November 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 10th, November 2005 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 6th May 2004 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 6th May 2004 (Director resigned) annual return
363s	Period up to Thursday 6th May 2004 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 19th, January 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 19th, January 2004 \| accounts	Free Download (7 pages)
363s	Period up to Saturday 3rd May 2003 - Annual return with full member list filed on: 3rd, May 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Saturday 3rd May 2003 (Director's particulars changed) annual return
363s	Period up to Saturday 3rd May 2003 - Annual return with full member list filed on: 3rd, May 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 17th, September 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 17th, September 2002 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 24th April 2002 - Annual return with full member list filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 24th April 2002 (Director's particulars changed) annual return
363s	Period up to Wednesday 24th April 2002 - Annual return with full member list filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 24th April 2002 (Director's particulars changed) annual return
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 14th, November 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 14th, November 2001 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 31st, August 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 31st, August 2000 \| accounts	Free Download (7 pages)
363s	Period up to Monday 17th April 2000 - Annual return with full member list filed on: 17th, April 2000 \| annual return	Free Download (7 pages)
363s	Period up to Monday 17th April 2000 - Annual return with full member list filed on: 17th, April 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 28th, October 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 28th, October 1999 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 30th March 1999 - Annual return with full member list filed on: 30th, March 1999 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th March 1999 - Annual return with full member list filed on: 30th, March 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th March 1998 filed on: 7th, August 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th March 1998 filed on: 7th, August 1998 \| accounts	Free Download (7 pages)
363s	Period up to Friday 17th April 1998 - Annual return with full member list filed on: 17th, April 1998 \| annual return	Free Download (4 pages)
363s	Period up to Friday 17th April 1998 - Annual return with full member list filed on: 17th, April 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 29th, August 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 29th, August 1997 \| accounts	Free Download (12 pages)
363s	Period up to Thursday 10th April 1997 - Annual return with full member list filed on: 10th, April 1997 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 10th April 1997 - Annual return with full member list filed on: 10th, April 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 3rd, July 1996 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 3rd, July 1996 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 17th April 1996 - Annual return with full member list filed on: 17th, April 1996 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th April 1996 - Annual return with full member list filed on: 17th, April 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 8th, August 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 8th, August 1995 \| accounts	Free Download (1 page)

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