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Larsen Walsh Consultants Limited
Larsen Walsh Consultants Limited is an active company incorporated on 20 November 2015 with the registered office located in London, Greater London. Larsen Walsh Consultants Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09882753
Private limited company
Age
9 years
Incorporated
20 November 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(5 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Larsen Walsh Consultants Limited
Contact
Update Details
Address
69 Wilson Street
London
EC2A 2BB
England
Same address for the past
4 years
Companies in EC2A 2BB
Telephone
020 36336501
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Thomas Lethbridge
Director • British • Lives in England • Born in May 1959
David Walsh
Director • British • Lives in England • Born in Jan 1975
Mr Andrew Michael Daynes
Director • British • Lives in England • Born in Jul 1983
Gravity Global Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gravity Oxford Ltd
Mr Mark Thomas Lethbridge and Mr Andrew Michael Daynes are mutual people.
Active
Gravity Global Digital Ltd
Mr Mark Thomas Lethbridge and Mr Andrew Michael Daynes are mutual people.
Active
Newton Topco Limited
Mr Mark Thomas Lethbridge and Mr Andrew Michael Daynes are mutual people.
Active
Newton Midco Limited
Mr Mark Thomas Lethbridge and Mr Andrew Michael Daynes are mutual people.
Active
Gravity London Limited
Mr Andrew Michael Daynes is a mutual person.
Active
Gravity Global Limited
Mr Andrew Michael Daynes is a mutual person.
Active
Newton Bidco Limited
Mr Andrew Michael Daynes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.35K
Decreased by £9.34K (-56%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.36M
Decreased by £394.63K (-23%)
Total Liabilities
-£129.5K
Decreased by £189.67K (-59%)
Net Assets
£1.23M
Decreased by £204.96K (-14%)
Debt Ratio (%)
10%
Decreased by 8.68% (-48%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
David Walsh Resigned
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
New Charge Registered
2 Years 5 Months Ago on 10 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Termination of appointment of David Walsh as a director on 11 June 2024
Submitted on 17 Jun 2024
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Repayment History
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