Larchwood Holdings Limited

Active03964123 Private limited company
Incorporated
4 April 2000 (26 years)
Previously known as
L D L Promotions Limited (until 15 May 2024)
Introlinx Limited (until 1 December 2000)
Industry
Other service activities n.e.c. (96090)
Owned by
Leon David Lloyd
Accounts type
Micro entity
Region
East Midlands
Address
57 New Walk
Leicester
LE1 7EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lloyd, Lisa
Secretary · Appointed 1 October 2005
British
Director · Appointed 8 December 2000
English
Born September 1977 (49)
Officer history (5 former)
1 October 2005
Appointed Lloyd, Lisa as Secretary
1 October 2005
Resigned Jackson, Arthur as Secretary
5 April 2003
Resigned Jackson, Arthur as Director
8 December 2000
Appointed Lloyd, Leon David as Director
8 December 2000
Appointed Jackson, Arthur as Secretary
8 December 2000
Resigned Ryder, Andrew John as Secretary
4 May 2000
Appointed Ryder, Andrew John as Secretary
4 May 2000
Appointed Jackson, Arthur as Director
4 May 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 May 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 April 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
4 April 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born September 1977 (49)

Holdings 1

Companies where Larchwood Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £9,716 £15,143 £4,507 £1,267 £1,807 £314
Balance sheet detail
202520242023202220212020
Fixed Assets£102£2£2£2£2£2
Current Assets£64,349£81,512£117,389£146,487£130,451£124,925
Creditors (< 1 year)£64,137£79,707£116,124£141,982£115,310£116,060
Net Current Assets£212£1,805£1,265£4,505£15,141£9,714
Shareholder Funds£314£1,807£1,267£4,507£15,143£9,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates29 March 2026
29 January 2026Micro company accounts30 April 2025
2 April 2025Confirmation statement with no updates29 March 2025
2 January 2025Micro company accounts30 April 2024
15 May 2024Certificate of change of name
Show all recent filings

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