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Larsen Howie Group Limited
Larsen Howie Group Limited is a dissolved company incorporated on 23 November 2015 with the registered office located in Tewkesbury, Gloucestershire. Larsen Howie Group Limited was registered 9 years ago.
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Status
Dissolved
Dissolved on
20 May 2025
(3 months ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09883099
Private limited company
Age
9 years
Incorporated
23 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 November 2024
(9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Larsen Howie Group Limited
Contact
Address
9 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN
England
Same address for the past
5 years
Companies in GL20 8DN
Telephone
Unreported
Email
Unreported
Website
Larsenhowie.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Paul Raymond Havenhand
Director • British • Lives in UK • Born in Oct 1972
Mr Marc Anthony Castellucci
Director • American • Lives in United States • Born in Nov 1972
NSM UK Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsbridge Risk Solutions Limited
Mr Marc Anthony Castellucci and Mr Paul Raymond Havenhand are mutual people.
Active
Soar Newco Limited
Mr Marc Anthony Castellucci and Mr Paul Raymond Havenhand are mutual people.
Active
Larsen Howie Limited
Mr Marc Anthony Castellucci and Mr Paul Raymond Havenhand are mutual people.
Active
Batson Bidco Limited
Mr Marc Anthony Castellucci and Mr Paul Raymond Havenhand are mutual people.
Active
Kingsbridge Group Limited
Mr Marc Anthony Castellucci and Mr Paul Raymond Havenhand are mutual people.
Active
Dinghy Limited
Mr Marc Anthony Castellucci and Mr Paul Raymond Havenhand are mutual people.
Active
Kingsbridge Technology Limited
Mr Marc Anthony Castellucci and Mr Paul Raymond Havenhand are mutual people.
Active
Troop Creative Development Ltd
Mr Marc Anthony Castellucci and Mr Paul Raymond Havenhand are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Same as previous period
Total Liabilities
-£1.17M
Same as previous period
Net Assets
£9.74K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Krs Lion Bidco Limited (PSC) Resigned
1 Year 9 Months Ago on 7 Dec 2023
Nsm Uk Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Geoffrey Mckernan Resigned
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Notification of Nsm Uk Holdings Ltd as a person with significant control on 7 December 2023
Submitted on 4 Jul 2024
Cessation of Krs Lion Bidco Limited as a person with significant control on 7 December 2023
Submitted on 4 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Statement of capital on 15 December 2023
Submitted on 15 Dec 2023
Statement of capital following an allotment of shares on 7 December 2023
Submitted on 15 Dec 2023
Statement by Directors
Submitted on 15 Dec 2023
Resolutions
Submitted on 15 Dec 2023
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Repayment History
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