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Larsen Newco 4 Limited

Larsen Newco 4 Limited is an active company incorporated on 29 November 2005 with the registered office located in Belfast, County Down. Larsen Newco 4 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI057369
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 29 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Alfred House
19 Alfred Street
Belfast
BT2 8EQ
Northern Ireland
Address changed on 21 Nov 2023 (2 years 1 month ago)
Previous address was C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Northern Ireland • Born in Dec 1973
Director • British • Lives in Northern Ireland • Born in Sep 1952
Mr Peter Thomas McGill
PSC • Irish • Lives in Northern Ireland • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Larsen Newco 2 Limited
Peter Thomas McGill and John Patrick Moohan are mutual people.
Active
Larsen Contracts Limited
Peter Thomas McGill is a mutual person.
Active
Larsen Foundations Limited
Peter Thomas McGill is a mutual person.
Active
Bert And Ernie Properties Limited
Peter Thomas McGill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£190.22K
Decreased by £45.99K (-19%)
Total Liabilities
-£190.22K
Decreased by £45.99K (-19%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
7 Days Ago on 22 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Peter Thomas Mcgill (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Mr Peter Thomas Mcgill Details Changed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Oct 2023
Confirmation Submitted
3 Years Ago on 13 Dec 2022
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Documents
Director's details changed for Mr Peter Thomas Mcgill on 1 April 2025
Submitted on 22 Dec 2025
Confirmation statement made on 29 November 2025 with no updates
Submitted on 22 Dec 2025
Change of details for Mr Peter Thomas Mcgill as a person with significant control on 1 April 2025
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 7 Dec 2023
Registered office address changed from C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET to Alfred House 19 Alfred Street Belfast BT2 8EQ on 21 November 2023
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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