opendata.bot
Company number
00746352

LARCHBURY LIMITED

Officer · RESHAD, Fatema and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LARCHBURY LIMITED
Company number
00746352
Registered office
8B ACCOMMODATION ROAD, LONDON, NW11 8ED, ENGLAND
Company type
Private Limited Company
Incorporated on
8 January 1963
Status
Active
Age
63 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

secretary
Appointed 21/10/2025
Active
director
Appointed 04/02/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Louise Alexander
Notified 16/11/2020
Mr Amir Ahmad Moaven
Notified 04/02/2022
Mr Michael Steven Alexander
Notified 01/06/2016
Mr Nicholas David Alexander
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Amir Ahmad Moaven
born 05/1970 · England owns 75–100% of shares Notified 04/02/2022 Controls 6 companies
Louise Alexander
born 08/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/02/2022
Mr Michael Steven Alexander
born 09/1963 · England owns 25–50% of shares Control ended 01/11/2020
Mr Nicholas David Alexander
born 03/1966 · England owns 25–50% of shares Control ended 01/04/2020

Serving officers

secretary Appointed 21/10/2025
director Appointed 04/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2025 Secretary appointed RESHAD, Fatema
01/03/2023 Charge registered A registered charge
04/02/2022 Person with significant control ceased Louise Alexander
04/02/2022 Person with significant control added Mr Amir Ahmad Moaven
04/02/2022 Director resigned ALEXANDER, Michael Steven
04/02/2022 Director resigned ALEXANDER, Liane
04/02/2022 Director appointed MOAVEN, Amir Ahmad
16/11/2020 Person with significant control added Louise Alexander
01/11/2020 Person with significant control ceased Mr Michael Steven Alexander
01/11/2020 Director appointed ALEXANDER, Liane
01/04/2020 Person with significant control ceased Mr Nicholas David Alexander
01/04/2020 Director resigned ALEXANDER, Nicholas David
01/06/2016 Person with significant control added Mr Michael Steven Alexander
06/04/2016 Person with significant control added Mr Nicholas David Alexander
18/02/2015 Director resigned ALEXANDER, Agnes Susan
04/01/2013 Director resigned ALEXANDER, Simon
04/01/2013 Secretary resigned ALEXANDER, Simon
05/12/2012 Director appointed ALEXANDER, Nicholas David
05/12/2012 Director appointed ALEXANDER, Michael Steven
09/06/2011 Charge registered Security interest agreement

Financial highlights

No figures could be read from the accounts filed on 27 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LARCHBURY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RT01 — administrative-restoration-company
restoration
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-extended
accounts

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Interbay Funding, LTD.
outstanding
Security interest agreement — persons entitled: S G Hambros Bank (Channel Islands) Limited
fully-satisfied
Debenture — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Registered pursuant to an order of court dated 21-3-67 legal charge — persons entitled: Midland Bank Executor & Trustee Co LTD
fully-satisfied
Charge — persons entitled: Annie Green
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LARCHBURY LIMITED?
According to the official registry, the company number of LARCHBURY LIMITED is 00746352.
Where is LARCHBURY LIMITED registered?
The registered office is 8B ACCOMMODATION ROAD, LONDON, NW11 8ED, ENGLAND.
Who runs LARCHBURY LIMITED?
RESHAD, Fatema is listed among the officers of LARCHBURY LIMITED.
What is the SIC code of LARCHBURY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls LARCHBURY LIMITED?
Louise Alexander is recorded as a person with significant control.
When are the next accounts of LARCHBURY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does LARCHBURY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About LARCHBURY LIMITED (00746352)

LARCHBURY LIMITED is a private limited company incorporated on 8 January 1963 and registered in the United Kingdom under company number 00746352. Its registered office is at 8B ACCOMMODATION ROAD, LONDON, NW11 8ED, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Louise Alexander. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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