Larkshall Investments Limited HARLOW


Larkshall Investments started in year 2000 as Private Limited Company with registration number 04074429. The Larkshall Investments company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Harlow at 15 Rye Hill Road. Postal code: CM18 7JE. Since 2000-11-09 Larkshall Investments Limited is no longer carrying the name Elmcrest Property.

The company has 2 directors, namely Kevin B., Richard C.. Of them, Kevin B., Richard C. have been with the company the longest, being appointed on 6 October 2000. Currenlty, the company lists one former director, whose name is Ian M. and who left the the company on 1 March 2016. In addition, there is one former secretary - Susan M. who worked with the the company until 1 March 2016.

Larkshall Investments Limited Address / Contact

Office Address 15 Rye Hill Road
Town Harlow
Post code CM18 7JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04074429
Date of Incorporation Tue, 19th Sep 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Kevin B.

Position: Director

Appointed: 06 October 2000

Richard C.

Position: Director

Appointed: 06 October 2000

Susan M.

Position: Secretary

Appointed: 06 October 2000

Resigned: 01 March 2016

Ian M.

Position: Director

Appointed: 06 October 2000

Resigned: 01 March 2016

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 19 September 2000

Resigned: 11 October 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 19 September 2000

Resigned: 11 October 2000

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Lynn B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Amanda C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kevin B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynn B.

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

Amanda C.

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

Kevin B.

Notified on 6 April 2016
Ceased on 2 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard C.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Elmcrest Property November 9, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Cash Bank On Hand77 07977 643
Net Assets Liabilities740 889686 428
Property Plant Equipment943707
Other
Accumulated Depreciation Impairment Property Plant Equipment314550
Creditors19 27820 373
Fixed Assets750 943750 707
Increase From Depreciation Charge For Year Property Plant Equipment 236
Investment Property750 000750 000
Investment Property Fair Value Model750 000 
Net Current Assets Liabilities57 80157 270
Number Shares Issued Fully Paid 90
Par Value Share 1
Property Plant Equipment Gross Cost1 257 
Provisions For Liabilities Balance Sheet Subtotal67 855121 549
Total Assets Less Current Liabilities808 744807 977

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-07-31
filed on: 16th, January 2023
Free Download (11 pages)

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