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LARMOUR DEVELOPMENTS & CO LTD. (02806391)

LARMOUR DEVELOPMENTS & CO LTD. (02806391) is an active UK company. incorporated on 2 April 1993. with registered office in Dunmow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LARMOUR DEVELOPMENTS & CO LTD. has been registered for 33 years. Current directors include BODHANYA, Rafik.

Company Number
02806391
Status
active
Type
ltd
Incorporated
2 April 1993
Age
33 years
Address
Maple Lodge, Dunmow, CM6 1JF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BODHANYA, Rafik
SIC Codes
74990

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Introduction
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LARMOUR DEVELOPMENTS & CO LTD.

LARMOUR DEVELOPMENTS & CO LTD. is an active company incorporated on 2 April 1993 with the registered office located in Dunmow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LARMOUR DEVELOPMENTS & CO LTD. was registered 33 years ago.(SIC: 74990)

Status

active

Active since 33 years ago

Company No

02806391

LTD Company

Age

33 Years

Incorporated 2 April 1993

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026

Previous Company Names

WORDREADY SERVICES LIMITED
From: 2 April 1993To: 3 June 1993
Contact
Address

Maple Lodge Clapton Hall Lane Dunmow, CM6 1JF,

Previous Addresses

Maple Lodge Clapton Hall Lane Dunmow CM6 1JF England
From: 24 December 2024To: 24 December 2024
Maple Lodge Clapton Hall Lane Dunmow CM6 1JF England
From: 24 December 2024To: 24 December 2024
Mistley Grange 16 Mulberry Gardens, Mulberry Green Harlow Essex CM17 0EF
From: 26 March 2013To: 24 December 2024
Burton House Mill Lane Sawbridgeworth Herts CM21 9PL
From: 2 April 1993To: 26 March 2013
Timeline

1 key events • 1993 - 1993

Funding Officers Ownership
Company Founded
Apr 93
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

BODHANYA, Rafik

Active
Mulberry Gardens, HarlowCM17 0EF
Secretary
Appointed 01 Aug 2005

BODHANYA, Rafik

Active
Mulberry Gardens, HarlowCM17 0EF
Born September 1964
Director
Appointed 28 Apr 1993

BODHANYA, Debbie

Resigned
Burton House, SawbridgeworthCM21 9PL
Secretary
Appointed 01 Feb 2008
Resigned 01 Jan 2011

WOOD, Michael David

Resigned
49 Lincoln Road, LondonN2 9DJ
Secretary
Appointed 28 Apr 1993
Resigned 12 Apr 2005

ELEMENTS OF FINANCIAL DECISIONS LIMITED

Resigned
340 Melton Road, LeicesterLE4 7SL
Corporate secretary
Appointed 11 Apr 2005
Resigned 02 Apr 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Apr 1993
Resigned 28 Apr 1993

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 02 Apr 1993
Resigned 28 Apr 1993

Persons with significant control

1

Mr Rafik Bodhanya

Active
Clapton Hall Lane, DunmowCM6 1JF
Born September 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

100

Accounts With Accounts Type Dormant
19 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Accounts With Accounts Type Dormant
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Change Person Director Company With Change Date
15 June 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 June 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
3 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2014
AR01AR01
Accounts With Accounts Type Dormant
17 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
26 March 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Accounts With Accounts Type Dormant
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Termination Secretary Company With Name
23 May 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2010
AR01AR01
Accounts With Accounts Type Dormant
9 December 2009
AAAnnual Accounts
Legacy
7 May 2009
287Change of Registered Office
Legacy
3 April 2009
363aAnnual Return
Legacy
18 March 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
18 March 2009
AAAnnual Accounts
Legacy
9 July 2008
363aAnnual Return
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
22 May 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 May 2007
AAAnnual Accounts
Legacy
22 May 2007
363aAnnual Return
Legacy
4 May 2007
288cChange of Particulars
Legacy
4 May 2007
363aAnnual Return
Legacy
4 May 2007
288bResignation of Director or Secretary
Legacy
4 May 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
287Change of Registered Office
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
25 May 2005
363sAnnual Return (shuttle)
Legacy
25 May 2005
363sAnnual Return (shuttle)
Legacy
11 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
10 May 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 May 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 August 2003
AAAnnual Accounts
Resolution
26 August 2003
RESOLUTIONSResolutions
Resolution
18 June 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
18 June 2003
AAAnnual Accounts
Legacy
18 June 2003
363sAnnual Return (shuttle)
Legacy
21 July 2002
363sAnnual Return (shuttle)
Resolution
21 July 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 July 2002
AAAnnual Accounts
Legacy
25 March 2002
287Change of Registered Office
Legacy
14 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 April 2001
AAAnnual Accounts
Resolution
9 April 2001
RESOLUTIONSResolutions
Legacy
20 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 June 1999
AAAnnual Accounts
Resolution
16 June 1999
RESOLUTIONSResolutions
Legacy
6 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 1998
AAAnnual Accounts
Resolution
10 May 1998
RESOLUTIONSResolutions
Legacy
8 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 March 1998
AAAnnual Accounts
Legacy
17 June 1997
363sAnnual Return (shuttle)
Resolution
8 June 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 May 1996
AAAnnual Accounts
Resolution
6 May 1996
RESOLUTIONSResolutions
Legacy
6 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 July 1995
AAAnnual Accounts
Resolution
5 July 1995
RESOLUTIONSResolutions
Legacy
4 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 February 1995
AAAnnual Accounts
Resolution
24 May 1994
RESOLUTIONSResolutions
Legacy
17 May 1994
363sAnnual Return (shuttle)
Memorandum Articles
9 June 1993
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
2 June 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 May 1993
287Change of Registered Office
Legacy
14 May 1993
288288
Legacy
14 May 1993
288288
Incorporation Company
2 April 1993
NEWINCIncorporation