Founded in 2014, Lark Investments (UK), classified under reg no. 08863397 is an active company. Currently registered at First Floor, Mayesbrook House Lawnswood Business Park LS16 6QY, Leeds the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
At the moment there are 2 directors in the the firm, namely Anthony B. and Susan B.. In addition one secretary - Anthony B. - is with the company. As of 28 May 2024, there was 1 ex director - Clifford W.. There were no ex secretaries.
| Office Address | First Floor, Mayesbrook House Lawnswood Business Park |
| Office Address2 | Redvers Close |
| Town | Leeds |
| Post code | LS16 6QY |
| Country of origin | United Kingdom |
| Registration Number | 08863397 |
| Date of Incorporation | Mon, 27th Jan 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Secretary
Appointed: 26 April 2018
Position: Director
Appointed: 20 March 2018
Position: Director
Appointed: 20 March 2018
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Anthony B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Susan B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is 7Side Nominees Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Anthony B.
| Notified on | 16 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan B.
| Notified on | 16 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
7side Nominees Limited
1st Floor 14-18 City Road, Cardiff, CF24 3DL, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2707944 |
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -7 101 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 741 772 | 740 508 | 737 066 | 628 799 | 327 414 | |
| Current Assets | 1 493 799 | 1 632 861 | 1 572 843 | 1 886 204 | 2 101 470 | 1 944 913 |
| Debtors | 200 | 6 138 | 37 418 | 14 996 | 69 244 | 328 501 |
| Net Assets Liabilities | 115 749 | 66 043 | 323 404 | 284 570 | 156 173 | |
| Other Debtors | 6 138 | 37 418 | 14 996 | 69 244 | 328 501 | |
| Cash Bank In Hand | 1 493 599 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -7 101 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 200 | |||||
| Profit Loss Account Reserve | -7 301 | |||||
| Shareholder Funds | -7 101 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 812 | 4 000 | ||||
| Creditors | 1 502 112 | 1 501 800 | 1 505 800 | 1 751 900 | 1 751 740 | |
| Current Asset Investments | 884 951 | 794 917 | 1 134 142 | 1 403 427 | 1 288 998 | |
| Net Current Assets Liabilities | 1 492 899 | 130 749 | 71 043 | 380 404 | 349 570 | 193 173 |
| Other Creditors | 1 501 300 | 1 501 800 | 1 501 800 | 1 751 900 | 1 751 740 | |
| Other Investments Other Than Loans | 884 951 | 794 917 | 1 134 142 | 1 403 427 | 1 288 998 | |
| Provisions For Liabilities Balance Sheet Subtotal | 15 000 | 5 000 | 57 000 | 65 000 | 37 000 | |
| Creditors Due After One Year | 1 500 000 | |||||
| Creditors Due Within One Year | 900 | |||||
| Number Shares Allotted | 50 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 50 | |||||
| Total Assets Less Current Liabilities | 1 492 899 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th January 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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