Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Larch Boss Ltd
- Incorporated
- 26 March 2004 (22 years)
- Previously known as
- LR Boss Limited (until 20 November 2012)Cannon Capital Boss Limited (until 28 October 2005)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- OneGlass WharfBristolBS2 0ZX
Charges
- Total
- 27
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 18
Officers 2 active
Officer details are public data from the Companies House register.
Maddison, Stuart David
Secretary · Appointed 17 May 2017
Director · Appointed 17 May 2017
British
Born February 1963 (63)
Officer history (15 former)
3 June 2025
17 May 2017
17 May 2017
17 May 2017
17 May 2017
17 May 2017
Appointed Maddison, Stuart David as Secretary
9 May 2017
9 May 2017
13 September 2013
13 September 2013
13 September 2013
13 December 2012
13 December 2012
21 August 2009
21 August 2009
13 October 2005
13 October 2005
13 October 2005
13 October 2005
13 October 2005
13 October 2005
13 October 2005
13 October 2005
2 April 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06535173
Former controllers (2)
29 June 2021
Ceased The Crown — Owns 25–50% of shares
29 June 2021
Ceased Larch Property Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Larch (Nursing Homes) Ltd In liquidation
Larch Boss Ltd This company In liquidationOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Order of court to wind up | |||
| 27 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 12 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 10 June 2025 | Termination of appointment of a director | |||
| 26 March 2025 | Confirmation statement with no updates | 26 March 2025 |
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