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LARMAC (LIVE) LIMITED

Company number 06402498

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2026 AD01 Registered office address changed from 1 Berry Street London EC1V 0AA United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 7 July 2026
View PDF Registered office address changed from 1 Berry Street London EC1V 0AA United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 7 July 2026 - link opens in a new window - 3 pages (3 pages)
07 Jul 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-06-22
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-06-22
- link opens in a new window - 1 page (1 page)
07 Jul 2026 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Dec 2025 PSC02 Notification of Larmac (Group) Limited as a person with significant control on 20 March 2019
View PDF Notification of Larmac (Group) Limited as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 PSC07 Cessation of Ian Greenway as a person with significant control on 20 March 2019
View PDF Cessation of Ian Greenway as a person with significant control on 20 March 2019 - link opens in a new window - 1 page (1 page)
01 Dec 2025 PSC07 Cessation of Joanna Elizabeth Cameron as a person with significant control on 20 March 2019
View PDF Cessation of Joanna Elizabeth Cameron as a person with significant control on 20 March 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2025 PSC05 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 CH01 Director's details changed for Mr Ian Greenway on 14 November 2025
View PDF Director's details changed for Mr Ian Greenway on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 CH01 Director's details changed for Mrs Joanna Elizabeth Cameron on 14 November 2025
View PDF Director's details changed for Mrs Joanna Elizabeth Cameron on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 CH03 Secretary's details changed for Ian Greenway on 14 November 2025
View PDF Secretary's details changed for Ian Greenway on 14 November 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to 1 Berry Street London EC1V 0AA on 14 November 2025
View PDF Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to 1 Berry Street London EC1V 0AA on 14 November 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2025 CS01 Confirmation statement made on 8 October 2025 with no updates
View PDF Confirmation statement made on 8 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2025 PSC05 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 PSC05 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 AD01 Registered office address changed from C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU United Kingdom to 41 Great Portland Street London W1W 7LA on 4 September 2025
View PDF Registered office address changed from C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU United Kingdom to 41 Great Portland Street London W1W 7LA on 4 September 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 CH03 Secretary's details changed for Ian Greenway on 2 September 2025
View PDF Secretary's details changed for Ian Greenway on 2 September 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 CH01 Director's details changed for Mrs Joanna Elizabeth Cameron on 2 September 2025
View PDF Director's details changed for Mrs Joanna Elizabeth Cameron on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 CH01 Director's details changed for Mr Ian Greenway on 2 September 2025
View PDF Director's details changed for Mr Ian Greenway on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 4 September 2025
View PDF Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 4 September 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 CH03 Secretary's details changed for Ian Greenway on 1 September 2025
View PDF Secretary's details changed for Ian Greenway on 1 September 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 CH01 Director's details changed for Mrs Joanna Elizabeth Cameron on 1 September 2025
View PDF Director's details changed for Mrs Joanna Elizabeth Cameron on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 CH01 Director's details changed for Mr Ian Greenway on 1 September 2025
View PDF Director's details changed for Mr Ian Greenway on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)