The Larches (Luton) Limited

Active05238679 Private company limited by guarantee
Incorporated
22 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Gisela Fetterkind
Russell Brown
Pauline Farrow
Accounts type
Total exemption full
Region
East of England
Address
5 Imperial Court
Laporte Way
Luton
LU4 8FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Leslie
Secretary · Appointed 1 January 2021
Fetterkind, Gisela
Director · Appointed 25 April 2019
German
Born November 1942
Brown, Russell
Director · Appointed 17 November 2010
British
Born November 1953
Farrow, Pauline
Director · Appointed 22 September 2004
British
Born July 1940 (86)
Officer history (17 former)
1 January 2021
Appointed Jones, Leslie as Secretary
30 December 2020
Resigned Harrison, Mary Kirk as Secretary
25 April 2019
Appointed Fetterkind, Gisela as Director
25 April 2019
Resigned Harrison, Mary Kirk as Director
23 April 2014
Resigned Epiphaniou, Gregory, Dr as Director
24 October 2012
Resigned Barda, Krystallia as Director
24 October 2012
Resigned Main, Colin as Director
24 October 2012
Appointed Epiphaniou, Gregory, Dr as Director
24 October 2012
Appointed Harrison, Mary Kirk as Director
12 October 2011
Appointed Barda, Krystallia as Director
12 October 2011
Resigned Burton, Keith David as Director
12 October 2011
Resigned Harrison, Mary Kirk as Director
17 November 2010
Appointed Burton, Keith David as Director
17 November 2010
Appointed Brown, Russell as Director
17 November 2010
Resigned Sule, Kuldip, Dr as Director
12 November 2008
Resigned Asimakopoulos, Alexander as Director
29 February 2008
Appointed Harrison, Mary Kirk as Secretary
29 February 2008
Resigned Trust Property Management Limited as Corporate Secretary
14 November 2007
Appointed Main, Colin as Director
14 November 2007
Appointed Asimakopoulos, Alexander as Director
14 November 2007
Appointed Sule, Kuldip, Dr as Director
13 November 2007
Resigned Adams, Steven as Director
13 November 2007
Resigned Bovee, Lucy Victoria as Director
9 November 2006
Appointed Harrison, Mary Kirk as Director
1 January 2006
Appointed Adams, Steven as Director
1 January 2006
Appointed Trust Property Management Limited as Corporate Secretary
31 December 2005
Resigned Adams, Steven as Secretary
10 November 2005
Resigned Fetterkind, Gisela as Director
22 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
22 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
22 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
22 September 2004
Appointed Fetterkind, Gisela as Director
22 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
22 September 2004
Appointed Adams, Steven as Secretary
22 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2004
Appointed Bovee, Lucy Victoria as Director
22 September 2004
Appointed Farrow, Pauline as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£144,147
Current Ratio
7.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £148,719 £199,043 £217,468 £131,877 £165,237
Balance sheet detail
202420232022202120202019
Fixed Assets£14,881£14,881£14,881£14,881£14,881
Current Assets£174,796£138,864£229,135£214,694£162,549
Debtors£30,649£28,910£18,500£17,896£15,394
Cash£144,147£109,954£210,635£196,798£147,155
Creditors (< 1 year)£24,440£21,868£28,004£26,548£30,532£28,711
Net Current Assets£150,356£116,996£202,587£184,162£133,838
Shareholder Funds£165,237£131,877£217,468£199,043£148,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Total exemption full accounts31 December 2024
22 September 2025Confirmation statement with no updates22 September 2025
22 October 2024Confirmation statement with no updates22 September 2024
25 September 2024Total exemption full accounts31 December 2023
1 November 2023Confirmation statement with no updates22 September 2023
Show all recent filings

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