Larmonte Group Limited

Active05834612 Private limited company
Incorporated
1 June 2006 (20 years)
Industry
Private security activities (80100)
Directors
Patricia Morrissey
Owned by
Liam Gregory Morrissey
Patricia Morrissey
Accounts type
Dormant
Region
South East
Address
Gringer House
Gringer Hill
Maidenhead
SL6 7LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morrissey, Patricia
Secretary · Appointed 10 March 2008
British
Morrissey, Patricia, Mrs.
Secretary · Appointed 10 March 2008
Morrissey, Patricia
Director · Appointed 10 March 2008
British
Born July 1967 (59)
Director · Appointed 1 June 2006
Canadian
Born March 1969 (57)
Officer history (4 former)
10 March 2008
Appointed Morrissey, Patricia as Secretary
10 March 2008
Appointed Morrissey, Patricia, Mrs. as Secretary
10 March 2008
Appointed Morrissey, Patricia as Director
27 February 2008
Resigned Warman, Richard Donald as Secretary
27 February 2008
Resigned Warman, Richard Donald as Director
1 June 2006
Appointed Morrissey, Liam Gregory as Director
1 June 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
1 June 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 June 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
1 June 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
1 June 2006
Appointed Warman, Richard Donald as Secretary
1 June 2006
Appointed Warman, Richard Donald as Director

Ownership 2 active

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

Individual · Notified 2 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born March 1969 (57)
Patricia Morrissey
Individual · Notified 2 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£7,543)
Current Ratio
0.1x

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 2025 (£7,543) (£7,543) (£7,543) (£7,543) (£7,543)
Balance sheet detail
202520242023202220212020
Current Assets£629£4,685£4,685£4,685£4,685
Creditors (< 1 year)£8,172£12,228£12,228£12,228£12,228£12,228
Net Current Assets(£7,543)(£7,543)(£7,543)(£7,543)(£7,543)
Net Assets(£7,543)
Shareholder Funds(£7,543)(£7,543)(£7,543)(£7,543)(£7,543)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates1 June 2026
26 February 2026Accounts for a dormant company30 June 2025
5 June 2025Confirmation statement with no updates1 June 2025
25 October 2024Micro company accounts30 June 2024
5 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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