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Companies House/Birmingham/Company profile

LARNHEATH LIMITED

Active
03697383·incorporated 1999-01-19

LARNHEATH LIMITED is an active UK private limited company, incorporated on 19 January 1999 at Companies House (number 03697383; OpenRegistry canonical ID GB-03697383-larnheath-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-19
Registered Address
78 HILL STREET, BIRMINGHAM, B5 4AH, ENGLAND
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LARNHEATH LIMITED has 1 person with significant control on file:

  • S & S Retail Trading Limited (United Kingdom reg. 10816618). Notified 2017-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Steven Glyn Jones born 1962 resident in England, British national. Notified 2017-01-19. Ceased 2017-09-27.
    • Owns 25–50% of shares
  • Mr Kamlajit Sanghera born 1967 resident in England, British national. Notified 2017-01-19. Ceased 2017-09-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03697383.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.