Larrainzar Consulting Solutions Limited
- Company number
- 04444070
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 May 2002
- Nature of business
- Defence activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 May 2002 | 21 May 2002 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 21 May 2002 | 21 May 2002 |
| CBSOUTHERN LIMITED | Corporate-Secretary | 21 May 2002 | 2 Jan 2007 |
| MOORE SECRETARIES LIMITED | Corporate-Secretary | 2 Jan 2007 | 13 Oct 2010 |
| MOORE (SOUTH) LLP | Corporate-Secretary | 13 Oct 2010 | |
| MEDHURST, John Charles Larrainzar | Director | 21 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Charles Larrainzar Medhurst | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £24,551 | 0 |
| 31 Mar 2024 | £21,011 | 1 |
| 31 Mar 2023 | £29,243 | 1 |
| 31 Mar 2022 | £45,476 | 1 |
| 31 Mar 2021 | £58,913 | 1 |
| 31 Mar 2020 | £24,433 | 1 |
| 31 Mar 2019 | £5,858 | - |
| 31 Mar 2018 | £10,254 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Directors’ other companies
- MOORE (SOUTH) LLP - Corporate-Secretary at Vigilent Europe Limited