LARCHTURN LIMITED

Company summary

Company number: 02096265
Status: ACTIVE
Incorporated / age: 3 February 198739 years
Registered office: 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Accounts due: 30 November 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Nature of business
Buying and selling of own real estate

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGUINESS, Sue ACTIVE	Secretary	11 Sep 2006				4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England
BELLEW, Ann Elizabeth ACTIVE	Director	11 Nov 2022		Ireland	January 1971	4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
BUTLER, Coibhe Lee ACTIVE	Director	13 Nov 2022		Ireland	September 1973	4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
MCLELLAN, Claire Lucinda ACTIVE	Director	15 Jul 2002		England	August 1981	4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
PLUNKETT, Sarah ACTIVE	Director	27 Mar 2023		Ireland	May 1979	4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
BUTLER, Coibhe RESIGNED	Secretary	04 Apr 2006	01 Aug 2007			57 Harbut Rod, Battersea, London, SW11 2RA
CABAN, Agnieszka RESIGNED	Secretary	17 May 2004	24 May 2004			9 Upper Hawkwell Walk, London, N1 8TQ
MC GUINNESS, Sue RESIGNED	Secretary	14 Jun 2006	15 Jun 2006			160 Fernhead Road, London, W9 3EL
PLUNKETT, Peter RESIGNED	Secretary		04 Apr 2006			3 Biscayne, Malahide, County Dublin, SW5 9SB, Ireland
BUTLER, Coibhe Lee RESIGNED	Director	27 Sep 2005	11 Apr 2006	United Kingdom	September 1973	Laragh West, Glenmacnass, County Wicklow, IRISH, Ireland
PLUNKETT, Coibhe Lee RESIGNED	Director	06 Feb 1996	16 Jul 2002		September 1973	Air Hill, Tivoli Terrace North, Dun Laoghaire, Co Dublin, Ireland
PLUNKETT, Margaret RESIGNED	Director		06 Feb 1996		January 1946	10 Britannia House, Marina Bay, Gibraltar, FOREIGN, Gibraltar
PLUNKETT, Peter RESIGNED	Director		06 Feb 1996			59 Knightsbridge, London, SW1X 7RA

MCGUINESS, Sue ACTIVE
Role: Secretary
Appointed on: 11 Sep 2006
Address: 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England

BELLEW, Ann Elizabeth ACTIVE
Role: Director
Appointed on: 11 Nov 2022
Country of Residence: Ireland
Date of birth: January 1971
Address: 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW

BUTLER, Coibhe Lee ACTIVE
Role: Director
Appointed on: 13 Nov 2022
Country of Residence: Ireland
Date of birth: September 1973
Address: 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW

MCLELLAN, Claire Lucinda ACTIVE
Role: Director
Appointed on: 15 Jul 2002
Country of Residence: England
Date of birth: August 1981
Address: 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW

PLUNKETT, Sarah ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: Ireland
Date of birth: May 1979
Address: 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 2004	Outstanding
22 Dec 2004	Outstanding
14 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Nov 2002	Outstanding
08 Nov 2002	Outstanding
20 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
29 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2002	Outstanding
05 Feb 2002	Outstanding
28 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jul 1999	Outstanding
26 Jul 1999	Outstanding
16 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 1999	Outstanding
25 Jun 1999	Outstanding
25 Jun 1999	Outstanding
21 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Apr 1999	Outstanding
13 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1999	Outstanding
22 Dec 1998	Outstanding
22 Dec 1998	Outstanding
22 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1990	Satisfied
05 Jun 1990	Satisfied
23 Apr 1990	Satisfied
07 Mar 1990	Satisfied
13 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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