Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Larchstone Limited
- Incorporated
- 17 May 1989 (37 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 19th Floor1 Westfield AvenueStratfordE20 1HZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
Also at Frenbury Properties (Grantham) Limited (proposed for strike-off), Robert Fraser (Swanley) Limited (proposed for strike-off), Retford International (No 1) Limited (proposed for strike-off) · more companies
British
Born February 1985 (41)
Director · Appointed 27 September 2024
Also at Alde Developments Limited, Frenbury Properties (Grantham) Limited (proposed for strike-off), Robert Fraser (Swanley) Limited (proposed for strike-off) · more companies
British
Born August 1978 (48)
Officer history (9 former)
7 April 2026
26 January 2026
27 September 2024
27 September 2024
1 December 2017
4 April 2016
28 July 2003
30 May 1997
24 February 1995
24 February 1995
24 February 1995
24 February 1995
24 February 1995
31 December 1993
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5647913
Holdings 21
Companies where Larchstone Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Sterling Property Holdings Limited Owns 25–50% of shares
Javaplan Limited Owns 75–100% of shares
Larchstone Limited This company Proposed for strike-offOwns 75–100% of shares
Maclew Investments Limited Owns 75–100% of shares
Sterling Property Developments Limited Owns 75–100% of shares
Investors in Business Limited Owns 75–100% of shares
Sterling Property Trust Limited Owns 75–100% of shares
Samerise Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Cash
- £1
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,415,499 | £4,415,499 | £4,415,499 | £4,415,499 | £4,415,499 | ||
| Cash | £1 | £1 | |||||
| Creditors (< 1 year) | £4,237,532 | £4,237,532 | £4,237,532 | £4,237,532 | £4,237,532 | £4,237,532 | |
| Net Current Assets | (£4,237,531) | (£4,237,531) | (£4,237,532) | (£4,237,532) | (£4,237,532) | (£4,237,532) | (£4,237,532) |
| Net Assets | £177,967 | £177,967 | £177,967 | £177,967 | £177,967 | ||
| Shareholder Funds | £177,967 | £177,967 | £177,967 | £177,967 | £177,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for voluntary strike-off | |||
| 20 August 2026 | Application to strike the company off the register | |||
| 12 April 2026 | Appointment of a director | |||
| 17 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 February 2026 | Confirmation statement with updates | 31 December 2025 |
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