About

Registered Number: 04878118
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER

 

Having been setup in 2003, Larbalestier Consulting Ltd has its registered office in Woking in Surrey, it's status at Companies House is "Active". Larbalestier Consulting Ltd has 2 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARBALESTIER, Brian 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LARBALESTIER, Maureen Ann 27 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Larbalestier/
1948-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Maureen Larbalestier/
1947-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/02/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 31/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.