74 Lark Lane Management Company Limited in Aigburth LIVERPOOL

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 twenty three years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely David H. and Daniel W.. 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	23 years old
Account next due date	Wed, 31st Jan 2024 (531 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

David H.

Position: Director

Appointed: 29 July 2024

Daniel W.

Position: Secretary

Appointed: 27 January 2017

Daniel W.

Position: Director

Appointed: 01 January 2016

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

Vanessa N.

Position: Director

Appointed: 14 August 2006

Resigned: 20 January 2023

Lee T.

Position: Director

Appointed: 25 May 2006

Resigned: 22 January 2018

Lee T.

Position: Secretary

Appointed: 25 May 2006

Resigned: 22 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

Nemone H.

Position: Director

Appointed: 23 April 2002

Resigned: 02 March 2007

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	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Net Worth	2 781	2 101	2 101

Balance Sheet
Net Assets Liabilities			3	3	3	3	3	3	3	3
Current Assets	1 278	598	598
Net Assets Liabilities Including Pension Asset Liability	2 781	2 101	2 101

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	1 278	598	598
Shareholder Funds	2 781	2 101	2 101

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted				3	3	3	3	3	3	3
Par Value Share				1	1	1	1	1	1	1
Fixed Assets		1 500	1 500
Net Current Assets Liabilities	2 778	598	598
Other Aggregate Reserves	1 500	1 500	1 500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 500	1 500
Total Assets Less Current Liabilities	2 781	2 101	2 101

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2024 filed on: 15th, January 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2024 filed on: 15th, January 2025	accounts	Free Download (2 pages)
AP01	New director was appointed on 29th July 2024 filed on: 29th, July 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 20th, January 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 20th January 2023 filed on: 20th, January 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 26th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 24th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 24th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 28th, January 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd January 2018 filed on: 22nd, January 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 22nd January 2018 filed on: 22nd, January 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2017 filed on: 14th, February 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2016 filed on: 27th, January 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 1st January 2016 filed on: 27th, January 2017	officers	Free Download (2 pages)
AP03	On 27th January 2017, company appointed a new person to the position of a secretary filed on: 27th, January 2017	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2016 filed on: 20th, January 2017	annual return	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2015 filed on: 20th, January 2017	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 20th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 20th, January 2017	accounts	Free Download (4 pages)
CH01	On 19th December 2009 director's details were changed filed on: 20th, January 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 1st September 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th August 2014 filed on: 5th, August 2014	officers	Free Download (1 page)
AP03	On 5th August 2014, company appointed a new person to the position of a secretary filed on: 5th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2014 filed on: 5th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th May 2014: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2013 filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2012 filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 12th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2011 filed on: 26th, April 2011	annual return	Free Download (6 pages)
CH01	On 23rd April 2010 director's details were changed filed on: 26th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 17th, January 2011	accounts	Free Download (8 pages)
CH01	On 23rd April 2010 director's details were changed filed on: 8th, May 2010	officers	Free Download (2 pages)
CH01	On 23rd April 2010 director's details were changed filed on: 8th, May 2010	officers	Free Download (2 pages)
CH01	On 23rd April 2010 director's details were changed filed on: 8th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2010 filed on: 8th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 20th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
288a	On 17th April 2007 New secretary appointed;new director appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288b	On 17th April 2007 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On 17th April 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On 17th April 2007 New secretary appointed;new director appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288b	On 17th April 2007 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On 17th April 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (4 pages)
288a	On 26th February 2007 New director appointed filed on: 26th, February 2007	officers	Free Download (2 pages)
288a	On 26th February 2007 New director appointed filed on: 26th, February 2007	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, February 2007	officers	Free Download (1 page)
288b	On 17th October 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288b	On 17th October 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On 21st August 2006 New secretary appointed;new director appointed filed on: 21st, August 2006	officers	Free Download (2 pages)
288a	On 21st August 2006 New secretary appointed;new director appointed filed on: 21st, August 2006	officers	Free Download (2 pages)
288b	On 1st August 2006 Secretary resigned;director resigned filed on: 1st, August 2006	officers	Free Download (1 page)
288b	On 1st August 2006 Secretary resigned;director resigned filed on: 1st, August 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 11th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 11th, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 29th June 2004 with complete member list filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th June 2004 with complete member list filed on: 29th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 26th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 26th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 23rd April 2002. Value of each share 1 £, total number of shares: 3. filed on: 7th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 23rd April 2002. Value of each share 1 £, total number of shares: 3. filed on: 7th, August 2002	capital	Free Download (2 pages)
288b	On 1st May 2002 Secretary resigned filed on: 1st, May 2002	officers	Free Download (1 page)
288b	On 1st May 2002 Secretary resigned filed on: 1st, May 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 23rd, April 2002	incorporation	Free Download (21 pages)

74 Lark Lane Management Company Limited LIVERPOOL

74 Lark Lane Management Company Limited Address / Contact

Company Information / Profile

Company staff

David H.

Daniel W.

Daniel W.

Lee T.

James H.

James H.

Vanessa N.

Lee T.

Lee T.

Martin W.

Swift Incorporations Limited

Martin W.

Nemone H.

Ben O.

People with significant control

Annual reports financial information

Company filings

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