Larcodems International Limited

Active02964045 Private limited company
Incorporated
1 September 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
John Mcculloch
Accounts type
Total exemption full
Region
East Midlands
Address
17 Farrington Way
Eastwood
NG16 3BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 1995
British
Born August 1943 (83)
Officer history (13 former)
16 March 2018
Resigned Bell, Nicholas John as Director
16 March 2018
Resigned Baxter, Geoffrey John as Secretary
16 March 2018
Resigned Wassermeier, Wolfgang as Director
1 December 2006
Resigned Baillie, David as Director
30 March 2001
Appointed Baxter, Geoffrey John as Secretary
30 March 2001
Resigned Screen, Susan Vera as Secretary
27 September 1999
Appointed Baillie, David as Director
8 March 1999
Resigned Wardle, Alan John as Director
31 March 1997
Resigned Czajko, Wojtek Marek as Director
30 November 1996
Resigned Tyler, Christopher as Director
30 August 1996
Resigned O Connor, William Joseph as Secretary
30 August 1996
Appointed Screen, Susan Vera as Secretary
8 February 1996
Appointed Bell, Nicholas John as Director
8 February 1996
Resigned O Connor, William Joseph as Director
1 November 1995
Appointed Czajko, Wojtek Marek as Director
1 November 1995
Appointed Wardle, Alan John as Director
1 November 1995
Resigned Cutts, Anthony as Director
1 November 1995
Appointed Tyler, Christopher as Director
27 January 1995
Appointed Mcculloch, John as Director
27 January 1995
Appointed Cutts, Anthony as Director
7 September 1994
Appointed O Connor, William Joseph as Director
7 September 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 September 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 September 1994
Appointed O Connor, William Joseph as Secretary
1 September 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 September 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Has significant influence or control
British
Born August 1943 (83)
Former controllers (2)
1 November 2025
Ceased John Nicholas Bell — Has significant influence or control
1 November 2025
Ceased Wolfgang Wassermeier — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates1 September 2026
2 January 2026Total exemption full accounts30 June 2025
10 December 2025Cessation of a person with significant control
10 December 2025Cessation of a person with significant control
19 September 2025Confirmation statement with updates1 September 2025
Show all recent filings

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