LL

LARCHSTONE LIMITED

Active

Company number 02385353

Stratford, England · Incorporated 17 May 1989

19th Floor 1 Westfield Avenue, Stratford, E20 1HZ, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2015

Company overview

LARCHSTONE LIMITED is a private limited company registered in England and Wales since its incorporation on 17 May 1989 and remains active on the register. Its registered office is at 19th Floor 1 Westfield Avenue, Stratford, E20 1HZ, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Javaplan Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FARRELL, Alan Paul Cardenoso (appointed 27 September 2024) and FARRELL, Elena Angela (appointed 7 April 2026). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 17 March 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 135 filings for this company, most recently a gazette filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JAVAPLAN LIMITED (100.0%)
Total shares
177,967
Nominal value
£177,967.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 177,967 GBP £1.000
Total 177,967

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAVAPLAN LIMITED ORDINARY 177,967 100.00% 177,967 100.00%
Total 177,967 100% 177,967 100%

Officers

FE
FARRELL, Elena Angela
Director
7 April 2026
FA
FARRELL, Alan Paul Cardenoso
Director
27 September 2024
CS
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Director · Resigned
28 July 2003
BJ
BOTTOMLEY, John Michael
Director · Resigned
24 February 1995
FJ
FARRELL, John Kevin
Director · Resigned
24 February 1995
WR
WHITE, Robert Glanville
Director · Resigned
—
DM
DRANE, Michael John
Director · Resigned
—
CN
COLLIER, Neil John
Director · Resigned
—
EC
EMSON, Colin Jack
Director · Resigned
—

Persons with significant control

PS
Javaplan Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
1 September 2026 View
Dissolution Application Strike Off Company
Dissolution
20 August 2026 View
Appoint Person Director Company With Name Date
Officers
12 April 2026 View
Accounts With Accounts Type Dormant
Accounts
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Capital Allotment Shares
Capital
21 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Resolution
Resolution
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Address
7 January 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Address
18 March 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Mortgage
18 August 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Officers
27 August 2003 View
Legacy
Address
6 August 2003 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Mortgage
18 June 2003 View
Legacy
Mortgage
18 June 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Full
Accounts
16 August 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Address
10 August 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Mortgage
10 June 1997 View
Legacy
Annual Return
3 January 1997 View
Auditors Resignation Company
Auditors
28 November 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Annual Return
29 December 1995 View
Accounts With Accounts Type Full
Accounts
6 November 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Accounts With Accounts Type Full
Accounts
19 April 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Annual Return
10 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
14 September 1992 View
Accounts Amended With Accounts Type Full
Accounts
2 June 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Annual Return
12 March 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
5 November 1991 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
17 July 1991 View
Auditors Resignation Company
Auditors
11 July 1991 View
Legacy
Officers
30 June 1991 View
Resolution
Resolution
22 February 1991 View
Legacy
Annual Return
24 January 1991 View
Resolution
Resolution
18 October 1990 View
Legacy
Mortgage
15 October 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Mortgage
4 October 1990 View
Legacy
Accounts
17 July 1990 View
Resolution
Resolution
15 August 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Address
15 August 1989 View
Incorporation Company
Incorporation
17 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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