Larkby Limited in Latimer Park Estate LATIMER

Larkby Limited LATIMER

Founded in 2005, Larkby, classified under reg no. 05348650 is an active company. Currently registered at Suite 2, Room 10/11 Tower House HP5 1TU, Latimer the company has been in the business for nineteen years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Caroline D. and Nicholas M.. In addition one secretary - Caroline D. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Larkby Limited Address / Contact

Office Address	Suite 2, Room 10/11 Tower House
Office Address2	Latimer Park Estate
Town	Latimer
Post code	HP5 1TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05348650
Date of Incorporation	Tue, 1st Feb 2005
Industry	Media representation services
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Caroline D.

Position: Director

Appointed: 08 February 2005

Caroline D.

Position: Secretary

Appointed: 08 February 2005

Nicholas M.

Position: Director

Appointed: 08 February 2005

Irene H.

Position: Nominee Secretary

Appointed: 01 February 2005

Resigned: 08 February 2005

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 01 February 2005

Resigned: 08 February 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Caroline D. This PSC and has 25-50% shares.

Caroline D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	75 739	107 972	188 715	143 516	150 150	154 467	155 414
Net Assets Liabilities	102 287	129 305	165 878	160 407	103 470	140 726	125 326

Other
Average Number Employees During Period			2	2	2	2	2
Creditors	32 754	32 010	68 930	21 261	77 582	37 013	45 806
Fixed Assets	60 166	54 207	46 093	38 152	30 902	23 272	15 718
Net Current Assets Liabilities	42 985	75 962	119 785	122 255	72 568	117 454	109 608
Provisions For Liabilities Balance Sheet Subtotal	864	864
Total Assets Less Current Liabilities	103 151	130 169	165 878	160 407	103 470	140 726	125 326

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AD01	New registered office address Suite 2, Room 10/11 Tower House Latimer Park Estate Latimer Bucks HP5 1TU. Change occurred on July 11, 2023. Company's previous address: Crown House London Road Loudwater High Wycombe Bucks HP10 9TJ. filed on: 11th, July 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 13th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 23rd, February 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 30th, January 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 26th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 24th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 10th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 4, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 24th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 8th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 16th, March 2012	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 10th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 23rd, May 2011	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 9th, November 2010	accounts	Free Download (8 pages)
CH01	On April 1, 2010 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On April 1, 2010 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 1st, April 2010	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 2nd, November 2009	accounts	Free Download (1 page)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 23rd, September 2008	accounts	Free Download (1 page)
363s	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (1 page)
363s	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (1 page)
363s	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 11th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 11th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
287	Registered office changed on 27/09/06 from: 16 school lane chalfont st peter buckinghamshire SL9 9AU filed on: 27th, September 2006	address	Free Download (1 page)
287	Registered office changed on 27/09/06 from: 16 school lane chalfont st peter buckinghamshire SL9 9AU filed on: 27th, September 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 27th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 27th, September 2006	accounts	Free Download (1 page)
363s	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (1 page)
363s	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 28th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 28th, February 2005	accounts	Free Download (1 page)
288b	On February 15, 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On February 15, 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On February 15, 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On February 15, 2005 New secretary appointed;new director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288b	On February 15, 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On February 15, 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On February 15, 2005 New secretary appointed;new director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288b	On February 15, 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 15/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 15th, February 2005	address	Free Download (1 page)
287	Registered office changed on 15/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 15th, February 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2005	incorporation	Free Download (17 pages)

Larkby Limited LATIMER

Larkby Limited Address / Contact

Company Information / Profile

Company staff

Caroline D.

Caroline D.

Nicholas M.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Company filings

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