# Larrainzar Consulting Solutions Limited

## Details

- **Company number:** [04444070](https://find-and-update.company-information.service.gov.uk/company/04444070)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2002
- **Registered office:** 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK DAIRY, MEADOW LANE SALISBURY, SP1 2TJ
- **Nature of business:** [84220](/sic/84220) Defence activities



## 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 | - |





## Directors' other companies

- [MOORE (SOUTH) LLP](/person/6349295) - corporate-secretary at [Vigilent Europe Limited](/company/08739706)



## Companies at the same address

- [Oakfield Business Centre Management Company Limited](/company/05974581) (05974581)
- [Wilton Business Centre Management Company Limited](/company/05378954) (05378954)