Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Larminler Consultants Limited
- Incorporated
- 8 July 2003 (23 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Maciej Kulesza
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Officers 1 active
Officer details are public data from the Companies House register.
Polish
Born March 1966 (60)
Officer history (7 former)
27 April 2021
Resigned Zabadia Holdings Limited as Corporate Secretary
27 April 2021
Resigned Theocharous, Irene as Director
27 April 2021
8 December 2009
Appointed Theocharous, Irene as Director
8 December 2009
Resigned Hassea Enterprises Ltd as Corporate Director
28 March 2006
Appointed Hassea Enterprises Ltd as Corporate Director
28 March 2006
Appointed Zabadia Holdings Limited as Corporate Secretary
28 March 2006
Resigned Euro Consultants Ltd as Corporate Secretary
28 March 2006
8 July 2003
8 July 2003
8 July 2003
8 July 2003
8 July 2003
Appointed Euro Consultants Ltd as Corporate Secretary
8 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Polish
Born March 1966 (60)
Former controllers (1)
12 July 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£631,711)
- Cash
- £105
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £769,946 | £724,859 | ||||
| Cash | £105 | £64,389 | £205,520 | £52,955 | £28,436 | £18,273 |
| Creditors (< 1 year) | £4,291 | £2,244 | £2,949 | £52,923 | £52,221 | £45,669 |
| Creditors (> 1 year) | £1,333,883 | £1,401,999 | £1,510,526 | £1,176,202 | £1,181,894 | £1,052,583 |
| Net Current Assets | (£4,186) | £62,145 | £202,571 | £32 | (£23,785) | (£27,396) |
| Net Assets | (£631,711) | (£601,068) | (£551,984) | (£460,746) | (£435,733) | (£355,120) |
| Shareholder Funds | (£551,984) | (£460,746) | (£435,733) | (£355,120) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 19 August 2024 | Total exemption full accounts | 31 December 2023 | ||
| 10 July 2024 | Confirmation statement with no updates | 4 June 2024 |
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