Larkshall Properties Limited LONDON


Founded in 2006, Larkshall Properties, classified under reg no. 05869361 is an active company. Currently registered at 440 Larkshall Road E4 9HH, London the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Neil R. and Nicholas S.. In addition one secretary - Neil R. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Larkshall Properties Limited Address / Contact

Office Address 440 Larkshall Road
Office Address2 Chingford
Town London
Post code E4 9HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05869361
Date of Incorporation Fri, 7th Jul 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Neil R.

Position: Director

Appointed: 07 July 2006

Neil R.

Position: Secretary

Appointed: 07 July 2006

Nicholas S.

Position: Director

Appointed: 07 July 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2006

Resigned: 07 July 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 July 2006

Resigned: 07 July 2006

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Nicholas S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Neil R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC .

Nicholas S.

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

Neil R.

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

Nicholas S.

Notified on 7 July 2016
Ceased on 7 July 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Current Assets29 5453 162
Net Assets Liabilities108 162124 917
Other
Creditors2 43599 251
Fixed Assets386 202673 834
Net Current Assets Liabilities27 11096 089
Total Assets Less Current Liabilities413 312577 745

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 27th, April 2023
Free Download (13 pages)

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