Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Larsen Water Management Ltd
- Incorporated
- 12 October 1990 (36 years)
- Industry
- Technical testing and analysis (71200)
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- Redwood House66 Newforge LaneBelfastBT9 5NF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 25 August 2023
English
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 25 August 2023
Director · Appointed 25 August 2023
Irish
Born March 1978 (48)
Smith, David Bernard
Director · Appointed 3 April 2006
Irish
Born August 1972 (54)
Officer history (8 former)
21 January 2026
Resigned Board, Nigel Paul as Director
1 April 2025
31 March 2025
25 August 2023
Resigned Smith, Bernadette Bridget as Director
25 August 2023
Resigned Smith, David as Secretary
25 August 2023
25 August 2023
25 August 2023
Appointed Board, Nigel Paul as Director
25 August 2023
Appointed Evans, Sally as Secretary
25 August 2023
29 September 2008
Appointed Smith, Bernadette Bridget as Director
29 September 2008
Resigned Mc Gill, Peter Thomas as Director
3 April 2006
Appointed Smith, David as Secretary
3 April 2006
Appointed Smith, David Bernard as Director
3 April 2006
Resigned Brown, Peter George as Secretary
3 April 2006
Resigned Browne, Peter George as Director
30 March 2001
12 October 1990
12 October 1990
Appointed Brown, Peter George as Secretary
12 October 1990
Appointed Browne, Peter George as Director
12 October 1990
Appointed Mc Gill, Peter Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares Incorporated In Scotland
Reg. no. Sc115530
Former controllers (1)
25 August 2023
Ceased David Bernard Smith — Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 22 January 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 3 April 2025 | Appointment of a director | |||
| 2 April 2025 | Termination of appointment of a director |
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