Lark (2012) Limited in Creechurch Place LONDON

Lark (2012) Limited LONDON

Lark (2012) Limited was officially closed on 2023-09-26. Lark (2012) was a private limited company that could have been found at One, Creechurch Place, London, EC3A 5AF, UNITED KINGDOM. The company (formally formed on 2012-04-24) was run by 1 director.
Director Peter B. who was appointed on 18 September 2017.

The company was officially categorised as "activities of financial services holding companies" (64205). As stated in the official records, there was a name alteration on 2012-07-03, their previous name was Snrdco 3084. The last confirmation statement was sent on 2023-04-05 and last time the statutory accounts were sent was on 31 December 2021. 2016-04-24 is the date of the most recent annual return.

Lark (2012) Limited Address / Contact

Office Address	One
Office Address2	Creechurch Place
Town	London
Post code	EC3A 5AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08043688
Date of Incorporation	Tue, 24th Apr 2012
Date of Dissolution	Tue, 26th Sep 2023
Industry	Activities of financial services holding companies
End of financial Year	30th September
Company age	11 years old
Account next due date	Fri, 30th Jun 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Apr 2024
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Peter B.

Position: Director

Appointed: 18 September 2017

Julian M.

Position: Director

Appointed: 18 September 2017

Resigned: 02 September 2019

David T.

Position: Director

Appointed: 18 September 2017

Resigned: 02 September 2019

Timothy H.

Position: Director

Appointed: 18 September 2017

Resigned: 31 May 2022

Mark D.

Position: Director

Appointed: 13 January 2016

Resigned: 18 September 2017

Robert K.

Position: Director

Appointed: 06 January 2016

Resigned: 18 September 2017

Sally C.

Position: Director

Appointed: 11 June 2014

Resigned: 18 September 2017

David F.

Position: Director

Appointed: 06 August 2012

Resigned: 18 September 2017

Stephen L.

Position: Director

Appointed: 06 August 2012

Resigned: 23 July 2021

Carl B.

Position: Director

Appointed: 06 August 2012

Resigned: 01 January 2021

Julie W.

Position: Director

Appointed: 06 August 2012

Resigned: 18 September 2017

Mark W.

Position: Director

Appointed: 06 August 2012

Resigned: 18 September 2017

Charles H.

Position: Director

Appointed: 06 August 2012

Resigned: 11 June 2014

Carl B.

Position: Secretary

Appointed: 06 August 2012

Resigned: 15 November 2017

Graham L.

Position: Director

Appointed: 03 July 2012

Resigned: 18 September 2017

Dentons Directors Limited

Position: Corporate Director

Appointed: 24 April 2012

Resigned: 03 July 2012

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 24 April 2012

Resigned: 03 July 2012

Andrew H.

Position: Director

Appointed: 24 April 2012

Resigned: 03 July 2012

People with significant control

Aston Lark Group Limited

One Creechurch Place, 42-47 Minories, London, Kent, EC3A 5AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02845335
Notified on	23 April 2018
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Bowmark Capital Llp

One Eagle Place, London, SW1Y 6AF, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Notified on	24 October 2017
Ceased on	2 September 2019
Nature of control:	right to appoint and remove directors

Antelope (Bidco) Limited

Malling House Town Hill, West Malling, Kent, ME19 6QL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09442341
Notified on	23 April 2018
Ceased on	23 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Aston Scott Group Limited

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05639290
Notified on	23 April 2018
Ceased on	23 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Aston Lark (Bidco) Limited

One Eagle Place, London, SW1Y 6AF, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Notified on	24 October 2017
Ceased on	23 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Antelope (Topco) Limited

Malling House Town Hill, West Malling, Kent, ME19 6QL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09442289
Notified on	23 April 2018
Ceased on	23 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Antelope (Midco) Limited

Malling House Town Hill, West Malling, Kent, ME19 6QL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09442321
Notified on	23 April 2018
Ceased on	23 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hiscox Plc

1 Great St Helens Great St. Helens, London, EC3A 6HX, England

Legal authority	Uk Companies Act
Legal form	Public Limited
Country registered	Uk
Place registered	Companies House
Registration number	02837811
Notified on	6 April 2016
Ceased on	24 October 2017
Nature of control:	significiant influence or control

Stephen L.

Notified on	6 April 2016
Ceased on	24 October 2017
Nature of control:	25-50% shares

Graham L.

Notified on	6 April 2016
Ceased on	24 October 2017
Nature of control:	25-50% shares

Company previous names

Snrdco 3084	July 3, 2012

Company filings

Filing category

Type		Category	Free download
SH06	Notice of cancellation of shares. Capital declared on Tue, 16th May 2023 - 1.00 GBP filed on: 26th, May 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH06	Notice of cancellation of shares. Capital declared on Tue, 16th May 2023 - 1.00 GBP filed on: 26th, May 2023	capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sat, 31st Dec 2022 to Fri, 30th Sep 2022 filed on: 12th, September 2022	accounts	Free Download (1 page)
TM01	Tue, 31st May 2022 - the day director's appointment was terminated filed on: 27th, June 2022	officers	Free Download (1 page)
AD01	Address change date: Thu, 12th May 2022. New Address: One Creechurch Place London EC3A 5AF. Previous address: 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom filed on: 12th, May 2022	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS. Previous address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 28th, March 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (6 pages)
TM01	Fri, 23rd Jul 2021 - the day director's appointment was terminated filed on: 17th, August 2021	officers	Free Download (1 page)
TM01	Fri, 1st Jan 2021 - the day director's appointment was terminated filed on: 29th, January 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021	accounts	Free Download (45 pages)
CH01	On Wed, 21st Mar 2018 director's details were changed filed on: 23rd, April 2020	officers	Free Download (2 pages)
CH01	On Wed, 21st Mar 2018 director's details were changed filed on: 23rd, April 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019	accounts	Free Download (38 pages)
TM01	Mon, 2nd Sep 2019 - the day director's appointment was terminated filed on: 12th, September 2019	officers	Free Download (1 page)
TM01	Mon, 2nd Sep 2019 - the day director's appointment was terminated filed on: 12th, September 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, June 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, June 2018	capital	Free Download (1 page)
SH19	Capital declared on Thu, 14th Jun 2018: 2483517.00 GBP filed on: 14th, June 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 14/06/18 filed on: 14th, June 2018	insolvency	Free Download (1 page)
SH01	Capital declared on Mon, 18th Sep 2017: 15104092.00 GBP filed on: 4th, April 2018	capital	Free Download (3 pages)
AD01	Address change date: Wed, 21st Mar 2018. New Address: 8th Floor Ibex House 42-47 Minories London EC3N 1DY. Previous address: Wigham House Wakering Road Barking Essex IG11 8PJ filed on: 21st, March 2018	address	Free Download (1 page)
AD03	Registered inspection location new location: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES. filed on: 16th, February 2018	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, January 2018	resolution	Free Download (20 pages)
TM02	Wed, 15th Nov 2017 - the day secretary's appointment was terminated filed on: 4th, December 2017	officers	Free Download (1 page)
AP01	On Mon, 18th Sep 2017 new director was appointed. filed on: 25th, October 2017	officers	Free Download (2 pages)
AP01	On Mon, 18th Sep 2017 new director was appointed. filed on: 25th, October 2017	officers	Free Download (2 pages)
TM01	Mon, 18th Sep 2017 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Mon, 18th Sep 2017 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Mon, 18th Sep 2017 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Mon, 18th Sep 2017 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Mon, 18th Sep 2017 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
AP01	On Mon, 18th Sep 2017 new director was appointed. filed on: 25th, October 2017	officers	Free Download (2 pages)
AP01	On Mon, 18th Sep 2017 new director was appointed. filed on: 25th, October 2017	officers	Free Download (2 pages)
TM01	Mon, 18th Sep 2017 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Mon, 18th Sep 2017 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, October 2017	resolution	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 17th, August 2017	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 25th, May 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (9 pages)
AP01	On Wed, 13th Jan 2016 new director was appointed. filed on: 22nd, January 2016	officers	Free Download (2 pages)
AP01	On Wed, 6th Jan 2016 new director was appointed. filed on: 12th, January 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Fri, 24th Apr 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 1st May 2015: 14984092.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 17th, September 2014	resolution	Free Download (42 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, August 2014	resolution	Free Download (48 pages)
TM01	Wed, 11th Jun 2014 - the day director's appointment was terminated filed on: 12th, June 2014	officers	Free Download (1 page)
AP01	On Wed, 11th Jun 2014 new director was appointed. filed on: 12th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 6th May 2014: 14984092.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 19th, March 2014	accounts	Free Download (30 pages)
SH01	Capital declared on Tue, 30th Jul 2013: 14984092.00 GBP filed on: 10th, September 2013	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, August 2013	resolution	Free Download (41 pages)
AR01	Annual return drawn up to Wed, 24th Apr 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 12th, April 2013	accounts	Free Download (29 pages)
SH01	Capital declared on Mon, 13th Aug 2012: 12417576.00 GBP filed on: 5th, November 2012	capital	Free Download (3 pages)
CH01	On Mon, 17th Sep 2012 director's details were changed filed on: 17th, September 2012	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2012	resolution	Free Download (41 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2013 to Mon, 31st Dec 2012 filed on: 15th, August 2012	accounts	Free Download (1 page)
AP01	On Mon, 6th Aug 2012 new director was appointed. filed on: 10th, August 2012	officers	Free Download (2 pages)
AP01	On Mon, 6th Aug 2012 new director was appointed. filed on: 10th, August 2012	officers	Free Download (2 pages)
AP01	On Mon, 6th Aug 2012 new director was appointed. filed on: 10th, August 2012	officers	Free Download (2 pages)
AP01	On Mon, 6th Aug 2012 new director was appointed. filed on: 10th, August 2012	officers	Free Download (2 pages)
AP01	On Mon, 6th Aug 2012 new director was appointed. filed on: 10th, August 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 6th Aug 2012 filed on: 10th, August 2012	officers	Free Download (1 page)
AP01	On Mon, 6th Aug 2012 new director was appointed. filed on: 10th, August 2012	officers	Free Download (2 pages)
CERTNM	Company name changed snrdco 3084 LIMITEDcertificate issued on 03/07/12 filed on: 3rd, July 2012	change of name	Free Download (3 pages)
AD01	Company moved to new address on Tue, 3rd Jul 2012. Old Address: One Fleet Place London EC4M 7WS filed on: 3rd, July 2012	address	Free Download (1 page)
TM02	Tue, 3rd Jul 2012 - the day secretary's appointment was terminated filed on: 3rd, July 2012	officers	Free Download (1 page)
TM01	Tue, 3rd Jul 2012 - the day director's appointment was terminated filed on: 3rd, July 2012	officers	Free Download (1 page)
AP01	On Tue, 3rd Jul 2012 new director was appointed. filed on: 3rd, July 2012	officers	Free Download (2 pages)
TM01	Tue, 3rd Jul 2012 - the day director's appointment was terminated filed on: 3rd, July 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2012	incorporation	Free Download (49 pages)

Lark (2012) Limited LONDON

Lark (2012) Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Julian M.

David T.

Timothy H.

Mark D.

Robert K.

Sally C.

David F.

Stephen L.

Carl B.

Julie W.

Mark W.

Charles H.

Carl B.

Graham L.

Dentons Directors Limited

Dentons Secretaries Limited

Andrew H.

People with significant control

Company previous names

Company filings

Company search

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