Larkspur (banbury) Limited in LONDON

Larkspur (banbury) Limited LONDON

Larkspur (banbury) started in year 2011 as Private Limited Company with registration number 07638114. The Larkspur (banbury) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 24 Great Chapel Street. Postal code: W1F 8FS.

The company has 3 directors, namely Christopher N., Georgina C. and Gaye D.. Of them, Gaye D. has been with the company the longest, being appointed on 17 May 2011 and Christopher N. has been with the company for the least time - from 29 January 2018. As of 26 April 2024, there were 3 ex directors - Barbara K., Skye D. and others listed below. There were no ex secretaries.

Larkspur (banbury) Limited Address / Contact

Office Address	24 Great Chapel Street
Town	London
Post code	W1F 8FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07638114
Date of Incorporation	Tue, 17th May 2011
Industry	Other education not elsewhere classified
End of financial Year	30th December
Company age	13 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Christopher N.

Position: Director

Appointed: 29 January 2018

Georgina C.

Position: Director

Appointed: 08 March 2012

Gaye D.

Position: Director

Appointed: 17 May 2011

Barbara K.

Position: Director

Appointed: 17 May 2011

Resigned: 17 May 2011

Skye D.

Position: Director

Appointed: 17 May 2011

Resigned: 29 January 2018

Jodi S.

Position: Director

Appointed: 17 May 2011

Resigned: 19 April 2016

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Gaye D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gaye D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	462 088	364 885

Other
Amounts Owed To Group Undertakings	27 480	35 098
Average Number Employees During Period	3	3
Creditors	1 845 973	1 929 216
Investments Fixed Assets	2 354 420	2 354 420
Investments In Group Undertakings Participating Interests	2 354 420	2 354 420
Net Current Assets Liabilities	-46 359	-60 319
Other Creditors	1 845 973	1 929 216
Other Taxation Social Security Payable	1 537	3 109
Total Assets Less Current Liabilities	2 308 061	2 294 101

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-05-17 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-05-17 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, October 2021	accounts	Free Download (7 pages)
CH01	On 2021-08-02 director's details were changed filed on: 6th, August 2021	officers	Free Download (2 pages)
CH01	On 2021-08-02 director's details were changed filed on: 6th, August 2021	officers	Free Download (2 pages)
CH01	On 2021-08-02 director's details were changed filed on: 6th, August 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 24 Great Chapel Street London W1F 8FS on 2021-08-06 filed on: 6th, August 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control 2021-08-02 filed on: 6th, August 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-17 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-05-17 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-05-17 filed on: 31st, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-05-17 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-01-29 filed on: 30th, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-29 filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-05-17 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2016-04-19 filed on: 7th, November 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2016-10-04 filed on: 4th, October 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-05-17 with full list of members filed on: 3rd, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-03: 842120.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-30 filed on: 5th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-17 with full list of members filed on: 17th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-17: 842120.00 GBP	capital
AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2015-04-27 filed on: 27th, April 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-12-30 filed on: 30th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-05-17 with full list of members filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-16: 842120.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-17 with full list of members filed on: 15th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, March 2013	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2012-05-31 to 2011-12-31 filed on: 10th, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-05-17 with full list of members filed on: 26th, July 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-03-08 filed on: 8th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-17 filed on: 17th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-17 filed on: 17th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-17 filed on: 17th, June 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-05-19 filed on: 19th, May 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, May 2011	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Larkspur (banbury) Limited LONDON

Larkspur (banbury) Limited Address / Contact

Company Information / Profile

Company staff

Christopher N.

Georgina C.

Gaye D.

Barbara K.

Skye D.

Jodi S.

People with significant control

Annual reports financial information

Company filings

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