Larini Systems Limited

Active04708786 Private limited company
Incorporated
24 March 2003 (23 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
David Clark
Accounts type
Micro entity
Region
North West
Address
Parsonage View Dean Road
Handforth
Wilmslow
SK9 3AF

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Clark, David
Secretary · Appointed 12 August 2021
Director · Appointed 24 March 2003
British
Born March 1978 (48)
Officer history (5 former)
21 March 2025
Resigned Clark, Helen as Director
12 August 2021
Appointed Clark, David as Secretary
12 August 2021
Appointed Clark, Helen as Director
12 August 2021
Resigned Ali, Haroon as Secretary
12 August 2021
Resigned Ali, Haroon as Director
24 March 2003
Appointed Clark, David as Director
24 March 2003
Appointed Ukf Secretaries Limited as Corporate Secretary
24 March 2003
Resigned Ukf Secretaries Limited as Corporate Secretary
24 March 2003
Appointed Ukf Nominees Limited as Corporate Director
24 March 2003
Resigned Ukf Nominees Limited as Corporate Director
24 March 2003
Appointed Ali, Haroon as Secretary
24 March 2003
Appointed Ali, Haroon as Director

Ownership 1 active

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

Individual · Notified 12 August 2021
Owns 75–100% of shares
Right to appoint and remove directors
British
Born March 1978 (48)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£34,779)
Employees
1
Debt Ratio
119%

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £53,213 £48,349 (£15,635) (£4,676) (£39,847) (£34,779)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,466£11,333£10,994£14,106£16,286£17,536
Current Assets£171,780£180,281£164,209£134,948£157,045£135,643
Creditors (< 1 year)£158,189£124,982£105,197
Net Current Assets(£24,512)£6,053(£9,170)(£23,241)£32,063£38,107
Net Assets(£34,779)(£39,847)(£4,676)(£15,635)£48,349£53,213
Shareholder Funds(£34,779)(£39,847)(£4,676)(£15,635)£48,349£53,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates24 March 2026
31 January 2026Micro company accounts30 April 2025
29 April 2025Confirmation statement with no updates24 March 2025
21 March 2025Termination of appointment of a director
31 January 2025Micro company accounts30 April 2024
Show all recent filings

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