Introduction
Watch Company
L
LARCH WOOD CAPITAL LIMITED
LARCH WOOD CAPITAL LIMITED is an active company incorporated on 8 April 2017 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. LARCH WOOD CAPITAL LIMITED was registered 8 years ago.(SIC: 64304)
Status
active
Active since 8 years ago
Company No
10717039
LTD Company
Age
8 Years
Incorporated 8 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Withy Bank Upper Sapey Worcester, WR6 6EZ,
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FORRESTER, Jacqueline
ActiveUpper Sapey, WorcesterWR6 6EZ
Secretary
Appointed 08 Apr 2017
FORRESTER, Jacqueline
Upper Sapey, WorcesterWR6 6EZ
Secretary
08 Apr 2017
Active
FORRESTER, Michael George
ActiveUpper Sapey, WorcesterWR6 6EZ
Born August 1956
Director
Appointed 08 Apr 2017
FORRESTER, Michael George
Upper Sapey, WorcesterWR6 6EZ
Born August 1956
Director
08 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael George Forrester
ActiveUpper Sapey, WorcesterWR6 6EZ
Born August 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Apr 2017
Mr Michael George Forrester
Upper Sapey, WorcesterWR6 6EZ
Born August 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Apr 2017
Active
Jacqueline Forrester
ActiveUpper Sapey, WorcesterWR6 6EZ
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2017
Jacqueline Forrester
Upper Sapey, WorcesterWR6 6EZ
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2017
Active
Filing History
21
Description
Type
Date Filed
Document
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
20 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019