East Midlands Property Holdings Limited LONDON


Founded in 2016, East Midlands Property Holdings, classified under reg no. 10492405 is an active company. Currently registered at Level 4 Ldn:w EC2V 7EE, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 8th December 2017 East Midlands Property Holdings Limited is no longer carrying the name Larkfleet Developments.

The company has one director. Andrew N., appointed on 1 December 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Deborah B. who worked with the the company until 27 February 2017.

East Midlands Property Holdings Limited Address / Contact

Office Address Level 4 Ldn:w
Office Address2 3 Noble Street
Town London
Post code EC2V 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10492405
Date of Incorporation Wed, 23rd Nov 2016
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Andrew N.

Position: Director

Appointed: 01 December 2021

Gary T.

Position: Director

Appointed: 18 August 2018

Resigned: 02 July 2020

Alan Y.

Position: Director

Appointed: 27 February 2017

Resigned: 27 July 2018

Stephen M.

Position: Director

Appointed: 27 February 2017

Resigned: 01 December 2021

Deborah B.

Position: Secretary

Appointed: 23 November 2016

Resigned: 27 February 2017

Adrian E.

Position: Director

Appointed: 23 November 2016

Resigned: 27 February 2017

Karl H.

Position: Director

Appointed: 23 November 2016

Resigned: 27 February 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Dodd Group (Midlands) Limited from Telford, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Larkfleet Limited that entered Bourne, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dodd Group (Midlands) Limited

Stafford Park Stafford Park 13, Telford, Shropshire, TF3 3AZ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 01179878
Notified on 27 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Larkfleet Limited

Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 03520125
Notified on 23 November 2016
Ceased on 27 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Larkfleet Developments December 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302021-03-312022-03-312023-03-31
Balance Sheet
Current Assets101010101010
Debtors101010 1010
Net Assets Liabilities10101 1201 4201 720-2 020
Property Plant Equipment 660   
Other
Description Principal Activities     41 202
Creditors661 1901 4901 7902 090
Fixed Assets6660606060
Investments Fixed Assets66  6060
Net Current Assets Liabilities441 1801 4801 780-2 080
Property Plant Equipment Gross Cost 660   
Total Additions Including From Business Combinations Property Plant Equipment  54   
Total Assets Less Current Liabilities10101 1201 4201 720-2 020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 22nd November 2023
filed on: 7th, December 2023
Free Download (4 pages)

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