Larch Life No.1 (UK) Ltd

In liquidation05139897 Private limited company
Incorporated
27 May 2004 (22 years)
Previously known as
LR Life No. 1 (UK) Limited (until 20 November 2012)
Cannon Life No.1 (UK) Limited (until 28 October 2005)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
64
Outstanding
24
Part satisfied
0
Satisfied
40

Officers

This list may be incomplete. See all officers on Companies House

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
Resigned Calvert, Mark Andrew as Director
17 May 2017
Resigned Luck, Richard Nigel as Secretary
17 May 2017
Appointed Maddison, Stuart David as Director
17 May 2017
Appointed Calvert, Mark Andrew as Director
17 May 2017
Resigned Sebastian, Leonard Kevin as Director
17 May 2017
Appointed Maddison, Stuart David as Secretary
9 May 2017
Appointed Sebastian, Leonard Kevin as Director
9 May 2017
Resigned Bignell, Guy Masson as Director
13 September 2013
Appointed Bignell, Guy Masson as Director
13 September 2013
13 September 2013
Resigned Luck, Richard Nigel as Director
13 December 2012
Resigned Livingstone, Richard John as Director
13 December 2012
Appointed Sebastian, Leonard Kevin Chandran as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
13 October 2005
Appointed Luck, Richard Nigel as Secretary
13 October 2005
Resigned Kime, Sean Thomas as Secretary
13 October 2005
Appointed King, Christopher as Director
13 October 2005
Resigned Jap, Chee Miau as Director
13 October 2005
Resigned Gosling, Mark David as Director
13 October 2005
Resigned Storey, John as Director
13 October 2005
Resigned Flaherty, James Paul as Director
13 October 2005
Appointed Luck, Richard Nigel as Director
27 May 2004
Appointed Flaherty, James Paul as Director
27 May 2004
Appointed Kime, Sean Thomas as Secretary
27 May 2004
Resigned Instant Companies Limited as Corporate Director
27 May 2004
Appointed Storey, John as Director
27 May 2004
Appointed Instant Companies Limited as Corporate Director
27 May 2004
Appointed Gosling, Mark David as Director
27 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2004
Appointed Jap, Chee Miau as Director
27 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 No.2) Ltd In liquidationOwns 75–100% of shares
Larch Boss Ltd In liquidationOwns 75–100% of shares
Larch Funding (UK) Ltd In liquidationOwns 75–100% of shares
Larch Life No.1 (UK) Ltd This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Order of court to wind up
11 May 2026Confirmation statement with no updates11 May 2026
12 November 2025Total exemption full accounts28 February 2025
10 June 2025Termination of appointment of a director
13 May 2025Confirmation statement with no updates11 May 2025
Show all recent filings

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