Larco Systems Limited. Head office in Leicestershire. Check Director.

Larco Systems Limited, Leicestershire

Larco Systems Limited is a private limited company. Registered at 35 Burbage Road, Hinckley, Leicestershire LE10 2TS, the above-mentioned 28 years old firm was incorporated on 1996-08-02 and is officially classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the enterprise: Timothy M. (appointed on 01 September 2010), Lisa R. (appointed on 02 August 1996). Among the secretaries (1 in total), we can name: Timothy M. (appointed on 14 August 1996).

About
Name: Larco Systems Limited
Number: 03233517
Incorporation date: 1996-08-02
End of financial year: 31 August


Address:	35 Burbage Road Hinckley Leicestershire LE10 2TS
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Timothy M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lisa R.

1 December 2016 - 2 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31
Current Assets	-	97,692	134,149	140,658	117,098	133,499	126,052	107,616	108,285	102,912	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	61,770	46,774	60,998	62,503	30,013	23,652	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,228	1,671	1,656	2,138	2,329	1,911	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	61,770	46,774	60,998	62,503	30,013	23,652	11,962	6,610	15,671	14,697	13,237	16,482	53,240	73,581

The due date for Larco Systems Limited confirmation statement filing is 2024-08-16. The most recent confirmation statement was filed on 2023-08-02. The date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Timothy M. that owns over 3/4 of shares, 3/4 to full of voting rights. Lisa R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2024-08-31 filed on: 11th, December 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 2024-08-31 filed on: 11th, December 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 23rd, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 3rd, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 11th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 5th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 2nd, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 22nd, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-20: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-29: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-02, no shareholders list filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-22: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 24th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-02 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 10th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-02 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 12th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-02 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 27th, May 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-03 filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 28th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-27 filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 17th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-20 filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-20 filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 15th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 15th, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2005-08-26 filed on: 26th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-26 filed on: 26th, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 31st, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 31st, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 07/09/04 annual return
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 07/09/04 annual return
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 13th, March 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 13th, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-09-05 filed on: 5th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-05 filed on: 5th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 27th, May 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 27th, May 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 8th, May 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 8th, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2001-09-26 filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-26 filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 4th, June 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 4th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2000-08-24 filed on: 24th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-24 filed on: 24th, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 13th, June 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 13th, June 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 20th, June 1999 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 20th, June 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1998-08-05 filed on: 5th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-05 filed on: 5th, August 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 20th, April 1998 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 20th, April 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1998-03-06 filed on: 6th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-06 filed on: 6th, March 1998 \| annual return	Free Download (6 pages)

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