Larsen Newco 3 Limited

ActiveNI057367 Private limited company
Incorporated
29 November 2005 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Northern Ireland
Address
Alfred House
19 Alfred Street
Belfast
BT2 8EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wright, Declan Joseph
Secretary · Appointed 29 November 2005
Director · Appointed 29 November 2005
Irish
Born July 1965 (61)
Officer history (2 former)
30 October 2020
Resigned Mcgill, Peter Thomas as Director
29 November 2005
Appointed Wright, Declan Joseph as Secretary
29 November 2005
Appointed Wright, Declan Joseph as Director
29 November 2005
Appointed Kane, Dorothy May as Secretary
29 November 2005
Resigned Kane, Dorothy May as Secretary
29 November 2005
Appointed Mcgill, Peter Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni659947
Former controllers (2)
30 October 2020
Ceased Declan Joseph Wright — Owns 25–50% of shares
30 October 2020
Ceased Peter Thomas Mcgill — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Larsen Newco 3 Limited This company Owns 75–100% of shares
Larsen (Manufacturing) Limited Owns 75–100% of shares
Larsen Associates Limited Owns 75–100% of shares
Larsen Building Products Ltd Owns 75–100% of shares
Larsen Group Ltd Owns 75–100% of shares
Larsen Property Development Limited Owns 75–100% of shares

Financials

Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2024
Creditors (< 1 year)£65,223
Net Current Assets(£65,223)
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Confirmation statement with no updates30 November 20253
29 September 2025Full accounts31 December 2024
20 December 2024Confirmation statement with no updates30 November 20243
3 October 2024Full accounts31 December 202319
7 December 2023Confirmation statement with no updates30 November 20233
Show all recent filings

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