OpenCompanies

Larmac (Live) Limited

Company number
06402498
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Oct 2007
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Grewild Limited (5 companies)

Registered office

3 Field Court
Grays Inn
London
WC1R 5EF

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Oct 2007 18 Oct 2007
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 18 Oct 2007 18 Oct 2007
THE BRIARS GROUP LIMITED Corporate-Secretary 19 Aug 2010 1 Apr 2021
CAMERON, Joanna Elizabeth Director 18 Oct 2007
GREENWAY, Ian Director 18 Oct 2007
GREENWAY, Ian Secretary 18 Oct 2007

Control

NameNature of controlNotifiedCeased
Mr Ian Greenway Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Mar 2019
Mrs Joanna Elizabeth Cameron Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Mar 2019
Larmac (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£612,956 £87,470 3
30 Sep 2023 £177,167 £85,044 3
30 Sep 2022 £1,023,858 £357,387 3
30 Sep 2021 £970,715 £195,123 3
30 Sep 2020 £678,588 £129,330 3
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 £398,600 £45,629 -
30 Sep 2015 - - -
30 Sep 2014 £215,915 £69,569 -
30 Sep 2013 £205,807 £133,223 -
30 Sep 2012 £129,888 £75,502 -
30 Sep 2011 £163,702 £273,813 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -

Connections

Owned by

Larmac (Live) Limited → Larmac (Group) Limited → Belle Tinsel Limited

Directors’ other companies

Companies at the same address

Data