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74 Lark Lane Management Company Limited LIVERPOOL


Founded in 2002, 74 Lark Lane Management Company, classified under reg no. 04422806 is an active company. Currently registered at 74 Lark Lane L17 8UU, Liverpool the company has been in the business for eighteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2019.

At the moment there are 2 directors in the the firm, namely Daniel W. and Vanessa N.. In addition one secretary - Daniel W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

74 Lark Lane Management Company Limited Address / Contact

Office Address 74 Lark Lane
Office Address2 Aigburth
Town Liverpool
Post code L17 8UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04422806
Date of Incorporation Tue, 23rd Apr 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 18 years old
Account next due date Fri, 30th Apr 2021 (260 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 7th May 2021 (2021-05-07)
Last confirmation statement dated Thu, 23rd Apr 2020

Company staff

Daniel W.

Position: Secretary

Appointed: 27 January 2017

Daniel W.

Position: Director

Appointed: 01 January 2016

Vanessa N.

Position: Director

Appointed: 14 August 2006

Lee T.

Position: Secretary

Appointed: 05 August 2014

Resigned: 22 January 2018

James H.

Position: Secretary

Appointed: 02 March 2007

Resigned: 05 August 2014

James H.

Position: Director

Appointed: 02 March 2007

Resigned: 01 September 2014

Lee T.

Position: Secretary

Appointed: 25 May 2006

Resigned: 22 March 2007

Lee T.

Position: Director

Appointed: 25 May 2006

Resigned: 22 January 2018

Nemone H.

Position: Director

Appointed: 23 April 2002

Resigned: 02 March 2007

Martin W.

Position: Director

Appointed: 23 April 2002

Resigned: 24 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2002

Resigned: 23 April 2002

Martin W.

Position: Secretary

Appointed: 23 April 2002

Resigned: 24 April 2006

Ben O.

Position: Director

Appointed: 23 April 2002

Resigned: 04 August 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Daniel W. This PSC and has 25-50% shares.

Daniel W.

Notified on 23 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth2 7812 1012 101  
Balance Sheet
Net Assets Liabilities  333
Current Assets1 278598598  
Net Assets Liabilities Including Pension Asset Liability2 7812 1012 101  
Reserves/Capital
Called Up Share Capital333  
Profit Loss Account Reserve1 278598598  
Shareholder Funds2 7812 1012 101  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333
Number Shares Allotted   33
Par Value Share   11
Fixed Assets 1 5001 500  
Net Current Assets Liabilities2 7782 098598  
Other Aggregate Reserves1 5001 5001 500  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 5001 500   
Total Assets Less Current Liabilities2 7812 1012 101  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Restoration
Accounts for a dormant company made up to 30th April 2019
filed on: 24th, January 2020
Free Download (2 pages)

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