Larcn Ltd

Active05243535 Private limited company
Incorporated
28 September 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Other letting and operating of own or leased real estate (68209)
Directors
Rosalia Maria Carelli
Antonio Carelli
Owned by
Antonio Carelli
Rosalia Maria Carelli
Accounts type
Micro entity
Region
South West
Address
Selbrook Villa
19
Washpool
Swindon
SN5 3PN

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carelli, Rosalia Maria
Director · Appointed 1 October 2026
British
Born November 1962
Carelli, Antonio
Director · Appointed 28 September 2004
British
Born October 1966 (60)
Officer history (3 former)
1 October 2026
Appointed Carelli, Rosalia Maria as Director
1 September 2025
Resigned Plummer, Mark William as Secretary
1 December 2007
Appointed Plummer, Mark William as Secretary
30 November 2007
Resigned Myaccountant.Co.Uk Limited as Corporate Secretary
28 September 2004
Appointed Carelli, Antonio as Director
28 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2004
Appointed Myaccountant.Co.Uk Limited as Corporate Secretary

Ownership 2 active

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

Antonio Carelli
Individual · Notified 10 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1966 (60)
Rosalia Maria Carelli
Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Former controllers (2)
1 September 2025
Ceased Antonio Carelli — Owns 75–100% of shares
3 October 2019
Ceased Antonio Carelli — Owns 75–100% of shares

Financials

Net Assets
£217,504
Employees
2
Debt Ratio
29%
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £10,226 £83,209 £102,931 (£111,960) (£69,440) £217,504
Balance sheet detail
202520242023202220212020
Fixed Assets£291,120£6,676
Current Assets£14,354£30,200£132,335£122,396£94,299£10,767
Creditors (< 1 year)£87,970£99,640£244,295£19,465£17,766£541
Net Current Assets(£73,616)(£69,440)(£111,960)£102,931£76,533£10,226
Net Assets£217,504(£69,440)(£111,960)£102,931£83,209£10,226
Shareholder Funds£217,504(£69,440)(£111,960)£102,931£83,209£10,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
18 August 2026Notification of a person with significant control
1 October 2025Micro company accounts30 September 2025
10 September 2025Confirmation statement with updates10 September 2025
10 September 2025Notification of a person with significant control
Show all recent filings

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