About

Registered Number: 04478121
Date of Incorporation: 04/07/2002 (17 years and 6 months ago)
Company Status: Active
Registered Address: Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD,

 

Having been setup in 2002, Larchbank Convenience Ltd has its registered office in Coventry, it's status is listed as "Active". Larchbank Convenience Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VISHNUVANATHY, Raveendran 11 July 2002 21 November 2002 1
Secretary Name Appointed Resigned Total Appointments
PATHMANATHAN, Raveendran 11 July 2002 21 November 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raveendran Pathmanathan/
1966-06
Individual person with significant control French/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 July 2019
AD01 - Change of registered office address 02 July 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 05 July 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 15 February 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 17 March 2011
AD01 - Change of registered office address 16 December 2010
AR01 - Annual Return 08 July 2010
AD01 - Change of registered office address 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 12 April 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 14 July 2008
363s - Annual Return 18 October 2007
287 - Change in situation or address of Registered Office 31 August 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 23 August 2006
395 - Particulars of a mortgage or charge 04 April 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 08 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 12 July 2004
363s - Annual Return 31 July 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2002
287 - Change in situation or address of Registered Office 29 July 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
NEWINC - New incorporation documents 04 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 02 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.