Larchstar Limited

Active03239699 Private limited company
Incorporated
20 August 1996 (30 years)
Industry
Licensed restaurants (56101)
Directors
Daniele Antonio Passarelli
Owned by
Michelino Passarelli
Iris Ruth Passarelli
Accounts type
Total exemption full
Region
South East
Address
33 Chapel Lane
Totton
Southampton
SO40 9LA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Passarelli, Daniele Antonio
Director · Appointed 21 August 2026
British
Born June 1979 (47)
Director · Appointed 22 November 1996
Italian
Born October 1948 (78)
Director · Appointed 22 November 1996
British
Born February 1954 (72)
Secretary · Appointed 22 November 1996
British
Officer history (8 former)
21 August 2026
Resigned Passarelli, Daniele Antonio as Director
21 August 2026
Appointed Passarelli, Daniele Antonio as Director
21 August 2026
Resigned Passarelli, Rebecca Naomi as Director
16 April 2025
Appointed Passarelli, Rebecca Naomi as Director
2 February 2023
Resigned Passarelli, Rebecca as Director
30 November 2022
Appointed Passarelli, Rebecca as Director
30 November 2022
Appointed Passarelli, Daniele Antonio as Director
28 May 2022
Resigned Passarelli, Daniele Antonio as Director
28 May 2022
Resigned Passarelli-Phillips, Rebecca as Director
1 October 2021
Appointed Passarelli-Phillips, Rebecca as Director
1 July 2015
Appointed Passarelli, Daniele Antonio as Director
20 April 2000
Resigned Hall, David Anthony as Director
22 November 1996
Appointed Passarelli, Iris Ruth as Secretary
22 November 1996
Appointed Passarelli, Iris Ruth as Director
22 November 1996
Appointed Passarelli, Michelino, Mr. as Director
22 November 1996
Appointed Hall, David Anthony as Director
22 November 1996
Resigned Graeme, Dorothy May as Nominee Secretary
22 November 1996
Resigned Graeme, Lesley Joyce as Nominee Director
20 August 1996
Appointed Graeme, Dorothy May as Nominee Secretary
20 August 1996
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1954 (72)

Financials

Net Assets
£1,051,297
Cash
£544,457
Debt Ratio
7%
Current Ratio
15.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2025 £643,707 £756,373 £1,051,297
Balance sheet detail
20252023202220212020
Fixed Assets£8,608£12,462£13,966£16,350£21,800
Current Assets£1,117,300£1,196,534£1,143,464£797,642£718,247
Debtors£572,843£389,788£364,444
Cash£544,457£793,546£767,020£466,219£387,769
Creditors (< 1 year)£74,611£106,771£141,143£57,619£96,340
Net Current Assets£1,042,689£1,089,763£1,002,321£740,023£621,907
Net Assets£1,051,297£756,373£643,707
Shareholder Funds£1,051,297£1,102,225£1,016,287£756,373£643,707

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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